KYBE — See who's really behind any company

Company dossier

DOLIYA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198076 · HE198076 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOLIYA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE198076

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-30

DRCIP data.gov.cy

Registered addressΕφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

ACQUISIA LTDactive ALEXANDER FOLZ LTDactive BERLOWS ESTATES LIMITEDdissolved BLIP TRADING LIMITEDdissolved CARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolved C. C. Z. COMP. LIMITEDdissolved CHRISOLEON CONSULTING LTDactive CLEAN LAGOON POOLS LIMITEDactive DISHA SOLUTIONS LTDactive EXESTRATOS CONSULTING LTDactive EX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolved FLOW STATE LTDactive FUDOSHIN PUBLISHING LTDactive FURTUNA BEACH RESTAURANT LIMITEDdissolved IOFON INVESTMENTS LTDactive LINANDROS ENTERPRISES LTDactive LOADREX SOLUTIONS LTDactive METACORE LTDactive METAMEDIX LTDactive NEMETHA ENTERPRISES LIMITEDdissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

DOLIYAShared officer / director · 2 share this ΑΓΛΑΙΑ ΑΛΚΙΒΙΑΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΑ ΑΛΚΙΒΙΑΔΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΛΚΙΒΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΑΛΚΙΒΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100