DOSSIERS / DOVECOTE LIMITED
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Company dossier

DOVECOTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197769 · HE197769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DOVECOTE LIMITED
DRCIP data.gov.cy
HE197769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Τιτάνων, 11,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NAFAS HOLDINGS LΙΜΙTΕDShared registered address · 8 share thisJ.G. MYRTLE HOLDINGS LIMITEDShared registered address · 8 share thisGIAGUARO LIMITEDShared registered address · 8 share thisTANSEE LIMITEDShared registered address · 8 share thisLOPETRA LIMITEDShared registered address · 8 share thisSEVALUE HOLDINGS LIMITEDShared registered address · 8 share thisGLENORD DEVELOPMENTS LIMITEDShared registered address · 8 share thisVY. AN DECO LTDShared officer / director · 10 share thisOREA MANUFACTURING LIITEDShared officer / director · 10 share thisPRIME PRIVATE LEARNING INSTITUTE P.P. LTDShared officer / director · 10 share thisP & C SKYLIGHT PROMOTIONS LTDShared officer / director · 10 share thisSAMER ARNOUS GENERAL TRADING LIMITEDShared officer / director · 10 share thisINSOLENCE LIMITEDShared officer / director · 10 share thisSPINNING WHEEL SOUVENIRSShared officer / director · 10 share thisFAIRBRIGHT LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE197769/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100