DOSSIERS / DOPPELMAYER INVESTMENTS LIMITED
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Company dossier

DOPPELMAYER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207039 · HE207039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DOPPELMAYER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE207039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Καρκαβίτσα, 4,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MEADWEST HOLDINGS LIMITEDShared registered address · 2 share thisEINDEN INVESTMENTS LIMITEDShared officer / director · 3 share thisROSTAGE HOLDINGS LIMITEDShared officer / director · 3 share thisKITHARIA HOLDINGS LIMITEDShared officer / director · 12 share thisCHANWEY HOLDINGS LIMITEDShared officer / director · 12 share thisEVARIN HOLDING LTDShared officer / director · 12 share thisAXXA RETIREMENT LIMITEDShared officer / director · 12 share thisMERCIA INVESTMENTS LIMITEDShared officer / director · 12 share thisFINAM IT FUND LIMITEDShared officer / director · 12 share thisPIOSTER INVESTMENTS LIMITEDShared officer / director · 12 share thisKINNERSTON LIMITEDShared officer / director · 12 share thisO.G.M.S (OIL, GAS AND MARINE SERVICES) LIMITEDShared officer / director · 12 share thisJARMOLA LIMITEDShared officer / director · 12 share thisPETROBRAS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΕΛΕΝΑ ΦΛΩΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΠΛΑdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIOSTER INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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