DOSSIERS / DODWORTH LIMITED
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Company dossier

DODWORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187400 · HE187400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DODWORTH LIMITED
DRCIP data.gov.cy
HE187400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Κώστα Λοίζου, 5,, Flat 202,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TITOKET PRODCOM SRLShared officer / director · 7 share thisKAMARAD CONSULT SRLShared officer / director · 7 share thisFRUITOPIA COOPERATIVĂ AGRICOLĂShared officer / director · 7 share thisARCOLE PRODUCT SRLShared officer / director · 7 share thisMIV SRLShared officer / director · 7 share thisHOLLYWOOD MUSIC & FILM SRLShared officer / director · 7 share thisCASTERNET LIMITEDShared registered address · 8 share thisDERICOM LIMITEDShared registered address · 8 share thisINCODYNE LIMITEDShared registered address · 8 share thisPOWERAX LIMITEDShared registered address · 8 share thisΕΛΙΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisVALSERIAL LIMITEDShared registered address · 8 share thisPERAMANT LIMITEDShared registered address · 8 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
ILIE MIHAILESCUdirector—Cyprus registry
MARIANA MIHAILESCUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100