DOSSIERS / DORIVA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DORIVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107909 · HE107909 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
DORIVA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, DEMADE BUILDING, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactive

+64 more

Connections

13 links
Shared operator — likely the same administrator
ZEROSTRIKE FINANCIAL SERVICES LIMITEDShared registered address · 2 share thisLICALAWPARTNERSORPHANIDESShared officer / director · 5 share thisEVLEDON TRADING LIMITEDShared officer / director · 5 share thisPENSURE LIMITEDShared officer / director · 5 share thisΑΓΓΕΛΙΔΗΣ, ΙΩΑΝΝΙΔΗΣ, ΛΕΩΝΙΔΟΥ, ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 5 share thisACT VEGGIES LIMITEDShared officer / director · 9 share thisΝΙΚΑΝΩΡ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 9 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. & Σ. ΧΡΙΣΤΟΥ ΑΠΟΙΚΙΑΚΑ (ΑΓΓΛΙΣΙΔΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & A KETTIROS SERVICES LIMITEDShared officer / director · 9 share thisNOVEL SUGGESTIONS (AGENCIES) LIMITEDShared officer / director · 9 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
IVAN POCAJTdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100