DOSSIERS / DOCHIANA CONSULTANTS LIMITED
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Company dossier

DOCHIANA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232107 · HE232107 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DOCHIANA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE232107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη& Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

396 total

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

A.A.G. STREAMLINE DYNAMICS LTDactiveABC TANK INVEST LTDactiveACCELERATED PERFORMANCE ACTIVATION SYSTEMS (APAS) LTDactiveACCENTRA ACCOUNTING & CONSULTANCY LTDactiveADILEAS LTDactiveADMIXER ADVERTISING LIMITEDactiveADRENT LIMITEDactiveADVENTURES HUB LIMITEDactiveAEGIONTECH LTDactiveAELORA LTDactiveAEON FIDUCIAL EU LTDactiveAICOMBINE LTDactiveAIFA LTDdissolvedAI PHILIPPOU HOLDINGS LTDactiveA.I. POTUX LTDactiveAIRDNA LTDactiveALBAREA LUX HOLDINGS LTDactiveALIONTAS LTDactiveALPHABET REALTY LTDactiveALTARUS PUBLISHING LTDactive

+376 more

Connections

6 links
Shared operator — likely the same administrator
KRANTILIA INVESTMENTS LIMITEDShared officer / director · 7 share thisMANN MADE CORPORATE SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisMEDIA FELLAS LIMITEDShared officer / director · 7 share thisEAGLE PEAK HOLDINGS LIMITEDShared officer / director · 7 share thisSEAPEBBLE RECRUITMENT LIMITEDShared officer / director · 7 share thisX.I. XEROS INTERNATIONAL LIMITEDShared officer / director · 7 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
ALAN PETER HOLLINGSWORTHdirector—Cyprus registry
NEUVO CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100