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Company dossier

DOTMATCH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-22
KYBE ID: HE107575 · HE107575 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameDOTMATCH HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE107575

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-22

DRCIP data.gov.cy

Registered addressΣτασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2019 WELDING INSPECTION SERVICES LTDactive 247 STORE CYPRUS LTDactive 2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off 3POINT DEVELOPMENT COMPANY LIMITEDdissolved 3U PRODUCTIONS LIMITEDdissolved 3V GAMING LTDactive AA CODE MISSION LTDactive ABERTH CONSULTANCY SERVICES LIMITEDdissolved AB STUDY & CONSTRUCTION LTDactive ABYSSAL ZONE TRUST LIMITEDstrike_off ACCIARRI HOLDINGS LIMITEDdissolved ACEHOUSE SERVICES LIMITEDdissolved ACHORIVI HOLDINGS LIMITEDdissolved ACTFIELD HOLDINGS LIMITEDdissolved ADURESMO ENTERPRISES LIMITEDdissolved AEON GPX CONSULTING LTDactive AEROQUEST BEYOND LTDactive A.F. STERLING CO LTDactive A.G. 2 STARS LIMITEDstrike_off AGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

4 links

Shared operator — likely the same administrator

MORYNEX LTDShared officer / director · 5 share this MEMORY TWIN ALLIANCE LIMITEDShared officer / director · 5 share this Almani Gastro GmbHShared officer / director · 5 share this Almani Gastro GmbHShared officer / director · 5 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
KEMPTON SERVICES LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIRELLI HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100