DOSSIERS / DOPCO LIMITED
← SearchExport PDF
Company dossier

DOPCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167948 · HE167948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DOPCO LIMITED
DRCIP data.gov.cy
HE167948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Σώζου, 29,, ΄Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
FORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTERSHOL LIMITEDstrike_offINTROPRO DSP LIMITEDdissolvedIRITOCO INVESTMENTS LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveNEXIA RESIDENCEactiveOCEAN CONFERENCE AND BUSINESS CENTREactiveORELIA AVIATION BROKERS LIMITEDdissolvedPERINEALIS LIMITEDdissolvedPROMINDO HOLDINGS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedSHANDY APPLICATIONS LIMITEDstrike_offTECHLAB PHARMA LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
HIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDShared officer / director · 4 share thisI.T.I.P. LIMITEDShared officer / director · 4 share thisSAILFAST MARITIME COMPANY LIMITEDShared officer / director · 4 share thisORELIA AVIATION BROKERS LIMITEDShared officer / director · 4 share thisP & S PET-PRODUCTSShared officer / director · 4 share thisK.S MEDICAL SUPPLIERS LTDShared officer / director · 4 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
ΘΕΟΔΩΡΟΣ ΚΟΚΜΟΤΟΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100