DOSSIERS / DOLMIANO INVESTMENTS LIMITED
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Company dossier

DOLMIANO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123842 · HE123842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DOLMIANO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE123842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Σελευκιδών, 11,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JANCEES HOLDINGS LTDShared officer / director · 9 share thisBELEZIO HOLDINGS LIMITEDShared officer / director · 9 share thisAVETON ENTERPRISES LTDShared officer / director · 9 share thisAMAFFI LTDShared officer / director · 9 share thisFERIANS COMMERCIAL LTDShared officer / director · 9 share thisSMELIN HOLDINGS LIMITEDShared officer / director · 9 share thisEOTS ENGINEERING LTDShared officer / director · 9 share thisBESIACO HOLDINGS LTDShared officer / director · 9 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
ZHULIETA IVANOVA TONEVAdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΙΕΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMELLA INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100