DOSSIERS / DOSNE INVESTMENTS LIMITED
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Company dossier

DOSNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198864 · HE198864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DOSNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Ροίκου,, WHITE ARCHES, BLOCK K, Flat 266,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GIALENGER INVESTMENTS LIMITEDShared registered address · 4 share thisBOLCINO INVESTMENTS LIMITEDShared registered address · 4 share thisLEMASTACO HOLDINGS LIMITEDShared registered address · 4 share thisSILVERYSCOPE ENTERPRISES LIMITEDShared officer / director · 11 share thisN.E. PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisHOBBER INVESTMENTS LIMITEDShared officer / director · 11 share thisHOWBRIDGE INVESTMENTS LIMITEDShared officer / director · 11 share thisPRIAMA HOLDINGS LIMITEDShared officer / director · 11 share thisICON PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisHAWKERLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisPREMIER SPIRIT INVESTMENTS LIMITEDShared officer / director · 11 share thisAVENTURES CAPITAL FUND LIMITEDShared officer / director · 11 share thisUNOSOURCE TRADING LIMITEDShared officer / director · 11 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
IGOR SADYKOVdirector—Cyprus registry
IGOR SADYKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOBBER INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100