DOSSIERS / DORCHESTON MANAGEMENT LIMITED
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Company dossier

DORCHESTON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206032 · HE206032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DORCHESTON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE206032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENEIO MEGARO, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolvedF&N MARKETING SOLUTION LTDstrike_off

+34 more

Connections

13 links
Shared operator — likely the same administrator
GLOBOSTAR LIGHTING CYPRUS LTDShared officer / director · 7 share thisESAPE ENTERPRISES LIMITEDShared officer / director · 7 share thisARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDShared officer / director · 7 share thisCAMBELRIDGE ENTERPRISES LIMITEDShared officer / director · 7 share thisYASHASON TRADING LIMITEDShared officer / director · 7 share thisWESKER HOLDINGS LIMITEDShared officer / director · 7 share thisDUCHESON HOLDINGS LIMITEDShared registered address · 8 share thisDRAUMUR LIMITEDShared registered address · 8 share thisAMERSVILLE HOLDINGS LIMITEDShared registered address · 8 share thisBIRAN HOLDINGS LIMITEDShared registered address · 8 share thisCANBRISON HOLDINGS LIMITEDShared registered address · 8 share thisBENERDALE INVESTMENTS LIMITEDShared registered address · 8 share thisKINGLEE INVESTMENTS LIMITEDShared registered address · 8 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
ΑΙΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100