DOSSIERS / DORKING CONSULTING LIMITED
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Company dossier

DORKING CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123251 · HE123251 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
DORKING CONSULTING LIMITED
DRCIP data.gov.cy
HE123251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-22
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NOPA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DESMOND THOMASdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.Z. PRO CONSULTING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DESMOND THOMAS (officer) matches PEP Thomas C. Desmond — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100