KYBE — See who's really behind any company

Company dossier

DOINGWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-17
KYBE ID: HE175203 · HE175203 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDOINGWELL LIMITED

DRCIP data.gov.cy

RegistrationHE175203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-17

DRCIP data.gov.cy

Registered addressΙωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

712 total

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

+692 more

Connections

4 links

Shared operator — likely the same administrator

PS PAYMENT SOLUTION LTDShared officer / director · 3 share this BELGA HOLDINGS LIMITEDShared officer / director · 3 share this IBONE HOLDINGS LIMITEDShared officer / director · 3 share this JX Metals Deutschland GmbHShared officer / director · 3 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

4 people

Name	Role	From	Source
MAKOTO YOSHIDA	director	—	Cyprus registry
YOICHI HAYASHI	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

Composite risk score75/100