DOSSIERS / DOCIENA HOLDINGS LIMITED
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Company dossier

DOCIENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205542 · HE205542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DOCIENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE205542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Πηνελόπης, 15,, FOLOUNE 3, Floor 2, Flat B2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HEMARA HOLDINGS LIMITEDShared registered address · 7 share thisGILINTRA PROPERTIES LIMITEDShared registered address · 7 share thisVIDRA SERVICES LTDShared registered address · 7 share thisPAXILLUM AVANT LTDShared registered address · 7 share thisRAMBRI HOLDINGS LTDShared registered address · 7 share thisPEHATORE LTDShared registered address · 7 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
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEMARA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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