DOSSIERS / DOWA LIMITED
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Company dossier

DOWA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155378 · HE155378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOWA LIMITED
DRCIP data.gov.cy
HE155378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UNICLIC LIMITEDShared officer / director · 4 share thisTropical Island Holding GmbHShared officer / director · 4 share thisTropical Island Asset Management GmbHShared officer / director · 4 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisINTRALOT IBERIA HOLDINGS SAShared officer / director · 5 share thisVERITAS STRATEGIC SOLUTIONS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
LEE SIEW LANdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΦΑΤΟΣdirector—Cyprus registry
LEGAL KNIGHTS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100