DOSSIERS / DOLJ HOLDINGS LIMITED
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DOLJ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219889 · HE219889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOLJ HOLDINGS LIMITED
DRCIP data.gov.cy
HE219889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Floor 1, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOABLE MANAGEMENT LTDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolvedFLATLINE TRADE LIMITEDdissolved

+59 more

Connections

11 links
Shared operator — likely the same administrator
KORYNTHIAS TRADING CO LIMITEDShared officer / director · 12 share thisF.M. BELSKY TRADING & FINANCE LIMITEDShared officer / director · 12 share thisSUNJUST LIMITEDShared officer / director · 12 share thisPH.P. ECCO-STROY CO. LIMITEDShared officer / director · 12 share thisRESTA MANAGEMENT LIMITEDShared officer / director · 12 share thisΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared officer / director · 12 share thisROSALCO LIMITEDShared officer / director · 12 share thisP.S.P.S. CORPORATION LIMITEDShared officer / director · 12 share thisPROCAT COMPANY LIMITEDShared officer / director · 12 share thisFIVOS PANAGIDES ART PARKE LIMITEDShared officer / director · 12 share thisM.P. REHOMES LTDShared 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
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
PRIMAX BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

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