DOSSIERS / DODETTA LIMITED
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Company dossier

DODETTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112435 · HE112435 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DODETTA LIMITED
DRCIP data.gov.cy
HE112435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, Block A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D.A ELECTRIC UNITED LIMITEDdissolvedAMDA ATHINODOROU LTDdissolvedARAMBI FOODS TRADING COMPANY LIMITEDdissolvedATHINODOROU & SON ELECTRIC TRADING LIMITEDdissolvedATIA SAAD LIMITEDdissolvedBWASALITO TRADING CO LIMITEDdissolvedCERISOLA LIMITEDdissolvedC & I ORGANIC FOOD COMPANY LIMITEDdissolvedE. H. M HEALTH MEDICAL EQUIPMENT LIMITEDdissolvedGEN COR LIMITEDdissolvedH.E.K.H (RESTAURANTS) LIMITEDdissolvedJ.K.D TRADING CO LIMITEDdissolvedLUMEN TRADING CO LIMITEDdissolvedMAVROCARS LIMITEDdissolvedMAVROFOOD LIMITEDdissolvedMED CAP LIMITEDdissolvedM.E.G. PROPERTIES LIMITEDdissolvedM.E. & SP LIMITEDdissolvedMR. WASH (D.M.) LIMITEDdissolvedNEBUCOM LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
RUTH LAVERIEdirector—Cyprus registry
ΓΙΟΥΛΑ Π. ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100