DOSSIERS / DOSIRENO LIMITED
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Company dossier

DOSIRENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: HE207301 · HE207301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOSIRENO LIMITED
DRCIP data.gov.cy
HE207301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACTIVEPLAZA LTDdissolvedACTIVESTAR LTDdissolvedALLEX GERMAN QUALITY FOODS LIMITEDdissolvedAROSNESKO LIMITEDdissolvedBERENOSTAR LIMITEDdissolvedBESINKO LIMITEDdissolvedBRAMSTOLLS LIMITEDdissolvedBROMBOSERIN LIMITEDdissolvedCLEVERCOM LTDdissolvedCLOTCHBALINO LIMITEDdissolvedCORDOBEST LIMITEDdissolvedEDEN CORPORATE SERVICES LIMITEDdissolvedEMVYLIA INVESTMENTS LIMITEDdissolvedENERGOSOUZ HOLDINGS LIMITEDdissolvedERGOCLEVER ENTERPRISES LTDdissolvedERGOMEGA INVESTMENTS LTDdissolvedFIEROSA INVESTMENTS LIMITEDdissolvedGLADIENTROP LIMITEDdissolvedGOCCIA LIMITEDdissolvedGRETMINOR LTDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΡΚΟΣdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100