DOSSIERS / DOLEPEX TRADING LIMITED
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Company dossier

DOLEPEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-05
KYBE ID: HE121263 · HE121263 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOLEPEX TRADING LIMITED
DRCIP data.gov.cy
HE121263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-05
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, P.O.Box 28770, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABACULUS HOLDING LIMITEDdissolvedAPPLEFORD COMPANY LIMITEDdissolvedARCTIC NENETS LIMITEDdissolvedARGENT BUNKER LIMITEDdissolvedBALADONIA INVESTMENTS LIMITEDdissolvedBAY POINTE HOLDINGS LIMITEDdissolvedBERKUT PROJECTS LIMITEDdissolvedBLACK BULL HOLDINGS LIMITEDdissolvedBRISBANE GLOBAL MARKETING LIMITEDdissolvedBRUGEN MARKETING LIMITEDdissolvedCAMLINE TRADING LIMITEDdissolvedCASPI PROJECTS LIMITEDdissolvedCASTLE CREEK HOLDINGS LIMITEDdissolvedCITY VIEW SERVICES LIMITEDdissolvedCLEARVALE SERVICES LIMITEDdissolvedCROSSLAKE TRADING LIMITEDdissolvedECOTRACE LIMITEDdissolvedFAIRBURN ENTERPRISES LIMITEDdissolvedFERNDENE INVESTMENTS LIMITEDdissolvedFERNTREE INVESTMENTS LIMITEDdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
SOUTH CREEK HOLDINGS LIMITEDShared officer / director · 7 share thisDEUX L DESIGNS LIMITEDShared officer / director · 7 share thisHAZYVIEW SERVICES LIMITEDShared officer / director · 7 share thisGRYPHON CONSULTANTS LIMITEDShared officer / director · 7 share thisHUNTERSVILLE TRADING LIMITEDShared officer / director · 7 share thisALDERSGATE TRADING LIMITEDShared officer / director · 7 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
MARISOL INVESTMENTS SAdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100