DOSSIERS / DOHENY PROPERTIES I LIMITED
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Company dossier

DOHENY PROPERTIES I LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231328 · HE231328 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOHENY PROPERTIES I LIMITED
DRCIP data.gov.cy
HE231328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγ. Ανδρέου, 2,, G. PAVLIDES BUILDING, 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. LTDdissolvedDOHENYAVEST DEVELOPMENT 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