DOSSIERS / DOGMA CREATIVE AGENCY LIMITED
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Company dossier

DOGMA CREATIVE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199912 · HE199912 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DOGMA CREATIVE AGENCY LIMITED
DRCIP data.gov.cy
HE199912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Βυζαντίου, 9,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONDEANA COMMERCIAL ENTERPRISES LIMITEDShared officer / director · 4 share thisSQUARES PARTIES (SP) LIMITEDShared officer / director · 4 share thisCONDEANA HOLDINGS LTDShared officer / director · 4 share thisROCARI TRADING LTDShared registered address · 4 share thisALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTDShared registered address · 4 share thisTS FUSION ENGINEERING GROUP LTDShared registered address · 4 share thisSECMENTIS SOFTWAREShared officer / director · 6 share thisSECMENTIS LIMITEDShared officer / director · 6 share thisS.T. TRAVEL GUIDE LTDShared officer / director · 6 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
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΙΑΡΛΟΤ ΑΝΝ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (dogmacreative.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100