DOSSIERS / DORNTON LIMITED
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Company dossier

DORNTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-12
KYBE ID: HE160678 · HE160678 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DORNTON LIMITED
DRCIP data.gov.cy
HE160678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-12
DRCIP data.gov.cy
Καλλιπόλεως, 13,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WALEFORCE YACHTING LIMITEDShared officer / director · 3 share thisSTAR WALKIRIE HOLDINGS LIMITEDShared officer / director · 3 share thisSPARTICLE LTDShared officer / director · 5 share thisGETBURY HOLDINGS LIMITEDShared officer / director · 5 share thisCOMLORD ENTERPRISES LIMITEDShared officer / director · 5 share thisNESTYBA TRADING CO. ET FILS LTDShared 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

2 people
NameRoleFromSource
LOVE GERALD NEBOUE HADJICHARALAMBOUSdirector—Cyprus registry
LAWRENCE PELIGNE JOTSOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100