DOSSIERS / DOXA INVESTMENTS LIMITED
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Company dossier

DOXA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145622 · HE145622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DOXA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE145622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, AKAMIA CENTRE, Floor 2, Flat 201-202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOXA CONSTRUCTIONShared registered address · 7 share thisCYROCK VENTURES LIMITEDShared registered address · 7 share thisBLIND PIG SPEAKEASY BARShared registered address · 7 share thisCYROCK ASSET MANAGEMENT LIMITEDShared registered address · 7 share thisBLIND PIG SPEAKEASY BARShared registered address · 7 share thisCYROCK PROPERTIES LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100