DOSSIERS / DOHENYAVEST DEVELOPMENT LIMITED
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Company dossier

DOHENYAVEST DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211518 · HE211518 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOHENYAVEST DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE211518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγ. Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2B ACTIVEactiveAIDALAND LIMITEDdissolvedALLIANORA LIMITEDdissolvedANDRANIVO LIMITEDdissolvedANEMIA LIMITEDdissolvedANJA HOLDING LTDdissolvedANOTREX LIMITEDdissolvedARCHIVAL LIMITEDdissolvedAVISODE LIMITEDdissolvedBOXEROVID LIMITEDdissolvedCELARANO LIMITEDdissolvedCOMORE LIMITEDdissolvedDAL PRIVATE CO LIMITEDdissolvedD.C.K. PLATFORMA BUSINESS SERVICES LTDstrike_offD.C. PLATFORMA BUSINESS SERVICESactiveDESTLAND LIMITEDdissolvedDETION LIMITEDdissolvedDIMOND CARDIO MED. LTDdissolvedDOHENY PROPERTIES I LIMITEDdissolvedDREGEN LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
ALTRUCO LIMITEDdirector—Cyprus registry
ALTRUCO MANAGEMENT LIMITEDdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100