DOSSIERS / DOTCOM LIMITED
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Company dossier

DOTCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102491 · HE102491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DOTCOM LIMITED
DRCIP data.gov.cy
HE102491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Προπυλαίων, 28,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
H.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared registered address · 5 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared registered address · 5 share thisMAKRIDES BROS HOLDINGS LIMITEDShared registered address · 5 share thisMAKRO CLOTHING LIMITEDShared registered address · 5 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 11 share thisH & M OIKOS PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisBAREMAR LIMITEDShared officer / director · 11 share thisΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 11 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 11 share thisTRENFIN TRADE LIMITEDShared officer / director · 11 share thisCHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTDShared officer / director · 11 share thisORBIS GIS LIMITEDShared officer / director · 11 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 11 share thisΧΡΗΣΤΟΣ Π. ΜΟΥΖΟΥΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΞΕΝΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΕΤΑΞΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100