DOSSIERS / DOLPHINCI FIVE LIMITED
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Company dossier

DOLPHINCI FIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173989 · HE173989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOLPHINCI FIVE LIMITED
DRCIP data.gov.cy
HE173989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ALBATROSS TECHNIKI LIMITEDdissolvedALBATROSS TECHNIKI TOURISTIKI LIMITEDdissolvedALIGN TECHNOLOGY (EUROPE) LIMITEDdissolvedALTHIVA LTDdissolvedAZOE FREEHOLD VILLAS LTDdissolvedAZOE HOLDINGS LTDdissolvedAZOE LAND ONE LTDstrike_offAZOE RESORT LTDdissolvedAZOE YACHTS LTDdissolvedBACCHUS HOLDINGS LIMITEDstrike_offCAPE TRAHILAS HOLDINGS LIMITEDdissolvedCARAL ENTERPRISES LTDdissolvedCERIAL ENTERPRISES LTDdissolvedCHAOS HOLDINGS LTDdissolvedD.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_offDCI GOLFING DEVELOPMENTS LTDstrike_offDCI TWENTY FOUR LTDstrike_offDEDITERRA LTDstrike_offDOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolvedDOLPHIN CAPITAL FOUNDATIONstrike_off

+62 more

Connections

10 links
Shared operator — likely the same administrator
NAP NOMINEES LTDShared officer / director · 6 share thisNAP SECRETARIAL LTDShared officer / director · 6 share thisLIFT GOOD LIMITEDShared officer / director · 6 share thisTHOE HOLDINGS LTDShared officer / director · 6 share thisNOT JUST A SMALLROOM HOLDINGS LTDShared officer / director · 6 share thisBLUE LINE TRAVEL & TOURS CO LIMITEDShared officer / director · 6 share thisIPVDX ENERGY LTDShared officer / director · 6 share thisAMPHIBEAN LTDShared officer / director · 6 share thisN.B.P. ESHOPShared officer / director · 6 share thisNAP DIRECTORS LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΘΕΟΔΟΣΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΛΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100