DOSSIERS / DORAX INVESTMENT COMPANY LIMITED
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Company dossier

DORAX INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182057 · HE182057 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
DORAX INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE182057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
MELETERE LTDShared officer / director · 7 share thisFIRST AUTUMN REAL ESTATE LTDShared officer / director · 7 share thisKINGROW CAPITAL SOLUTIONS LTDShared officer / director · 7 share thisREVEST REAL ESTATE CORP LIMITEDShared officer / director · 7 share thisUCC UNIFORM COMMERCE & CAPITAL LTDShared officer / director · 7 share thisCHOBALE ENTERPRISES LIMITEDShared officer / director · 7 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
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΕΜΚΟsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100