KYBE — See who's really behind any company

Company dossier

DOSITHEUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205048 · HE205048 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOSITHEUS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE205048

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-06

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 36,, PARASKEVAIDES FOUNDATION BLDG,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

2GAK LIMITEDactive ANDREAS APOSTOLIDES CONSTRUCTIONS CO LIMITEDdissolved ELIAS KAZANOS EXECUTIVE STOCKBROKERactive ELNEDA TRADING LIMITEDactive EXPRESSTOCKdissolved K.K. GENUINE CHINESE RESTAURANTactive SACK CAFE΄ SOCIETYactive TOTAL CONSTRUCTIONS (GETCON) LIMITEDstrike_off TOTAL PROPERTY SERVICES LIMITEDdissolved TRIPLEX INVESTMENTS LIMITEDdissolved UNICORN COMPUTERS LIMITEDdissolved ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".dissolved

Connections

1 link

Shared operator — likely the same administrator

UNICORN COMPUTERS LIMITEDShared registered address · 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
GUNTER MINGE	director	—	Cyprus registry
THOMAS SCHWINGER-CASPARI	director	—	Cyprus registry
MYLMAR SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100