KYBE — See who's really behind any company

Company dossier

DORA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-21
KYBE ID: HE10407 · HE10407 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameDORA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE10407

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-12-21

DRCIP data.gov.cy

Registered addressΝέας 'Εγκωμης, 17,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MONA LISA LIMITEDstrike_off SAMOA FOUNDATION GARMENTS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MONA LISA LIMITEDShared registered address · 3 share this EMPORIUM CAPITAL K.A LIMITEDShared officer / director · 3 share this SAMOA FOUNDATION GARMENTS LIMITEDShared registered address · 3 share this IOLI INVESTMENTS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΤΙΜΙΝΗΣ	director	—	Cyprus registry
MONA LISA LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100