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Company dossier

DOPPLER - LIFT INSTALLATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133482 · HE133482 · 3 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameDOPPLER - LIFT INSTALLATION LIMITED

DRCIP data.gov.cy

RegistrationHE133482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

AHINORA NAVIGATION LIMITEDdissolved AKAKIKO RESTAURANTS LIMITEDdissolved AMEDOLA ENTERPRISES LIMITEDdissolved ANDARES ENTERPRISES LIMITEDdissolved ANSALDO CO. LIMITEDdissolved ARCHI CONSULTANTS LTDdissolved ARCUO MEDICAL LIMITEDdissolved ARVENSEES CO. LIMITEDdissolved AS SALMON BUYERS POOL LIMITEDdissolved AVANTAGE ART AND CULTURE CENTER LTDdissolved AVENTURA TRADING LIMITEDdissolved BARINTEX CORPORATION LIMITEDdissolved BARONDE TRADING LIMITEDdissolved BASTINO ENTERPRISES LIMITEDdissolved BELIBAN ENTERPRISES LIMITEDdissolved BENFEST ENTERPRISES LTDdissolved BEQUEST ENTERPRISES LTDdissolved BERGLIN CO. LIMITEDdissolved BETELIANA TRADING LIMITEDdissolved BLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

2 links

Shared operator — likely the same administrator

HILARO TRADING LIMITEDShared officer / director · 3 share this FISU (FOUNDATION FOR INTERNATIONAL SPIRITUAL UNFOLDMENT) LTDShared officer / director · 3 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

Name	Role	From	Source
ROBERT WARD	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ROBERT WARD (officer) matches PEP Robert Ward — Member of the 1402 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WARD (officer) matches PEP Robert Ward — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 34?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score34/100