DOSSIERS / DORIAN PRODUCTS LIMITED
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Company dossier

DORIAN PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-03
KYBE ID: HE10898 · HE10898 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
DORIAN PRODUCTS LIMITED
DRCIP data.gov.cy
HE10898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, TRYFON BUILDING, Floor 6, Flat 6,, Τρυπιώτης, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

Connections

15 links
Shared operator — likely the same administrator
S.M. TRYFON LIMITEDShared registered address · 4 share thisΛΩΡΗΣ ΤΡΥΦΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisSTELIOS TRYFON & SONS LIMITEDShared registered address · 4 share thisΛΩΡΗΣ ΤΡΥΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS.M. TRYFON LIMITEDShared officer / director · 7 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 7 share thisS.M.T. MANUFACTURING LIMITEDShared officer / director · 7 share thisSTELIOS TRYFON & SONS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARIADNI PROPERTIES LIMITEDShared officer / director · 8 share this1010 COSMOS LTDShared officer / director · 8 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 8 share thisPEGREL TRADING LIMITEDShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 8 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΚΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100