DOMIN HOLDINGS LIMITED
DOMIN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/442146, incorporated on 28 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 2035 Λευκωσία, Cyprus. Directors include MAREMONT SECRETARIAL LIMITED, ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΙΔΟΥ, and ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥ. Associated with 20 related entities, including DARGATE LIMITED, CENTER AVENUE LTD, and LIZI ENTERPRISES COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DOMIN HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σταυρού, 56
KARYATIS CENTRE, Flat Μ1
Στρόβολος
2035 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MAREMONT SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/442146 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he442146 | 2026-03-19 | open_in_new |