DOSSIERS / DOROFLEX HOLDINGS LIMITED
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Company dossier

DOROFLEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-10
KYBE ID: HE118912 · HE118912 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DOROFLEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE118912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-10
DRCIP data.gov.cy
Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

12 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.B.M.T. LIMITEDShared officer / director · 8 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 11 share thisWOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 11 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared officer / director · 11 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 share thisC.K. WOODHOMES LIMITEDShared officer / director · 11 share thisBAGLIETTO (CYPRUS) LIMITEDShared officer / director · 11 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 11 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
ΒΙΑΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΒΙΑΣ ΛΕΙΒΑΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100