DOSSIERS / DODECYL LIMITED
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Company dossier

DODECYL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-12
KYBE ID: HE207840 · HE207840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DODECYL LIMITED
DRCIP data.gov.cy
HE207840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-12
DRCIP data.gov.cy
Δήλου, 10,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CH. HAVEN LIMITEDShared registered address · 2 share thisPANDORA FURNISHING COMPANYShared officer / director · 12 share thisMRINUS1SUB LTDShared officer / director · 12 share thisGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisONE MYKONOS (CY) LTDShared officer / director · 12 share thisIGPSShared officer / director · 12 share thisMRINIT2SUB LTDShared officer / director · 12 share thisMONTEROCK INVESTMENTS AIF V.C.I.C. PLCShared officer / director · 12 share thisCANKEEP INVESTMENTS LTDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ & ΚΙΚΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDECREAL LTDShared officer / director · 12 share thisSTUDIO CONEShared 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

2 people
NameRoleFromSource
ΜΑΡΩ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100