DOSSIERS / DORMIRE HOLDINGS LTD
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Company dossier

DORMIRE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246445 · HE246445 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DORMIRE HOLDINGS LTD
DRCIP data.gov.cy
HE246445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARHLP TRADINGdissolvedBIZMAKEBIZ LTDdissolvedBLESS S.R. ( CYPRUS ) LTDdissolvedCELINOVIO ENTERPRISES LIMITEDdissolvedDINOMIO LIMITEDdissolvedFIERMO HOLDINGS LTDdissolvedFOLDETURA LTDdissolvedKERMERO HOLDINGS LTDstrike_offLOKRANO LTDdissolvedLOMARO LIMITEDdissolvedMEPETIOUS TRADING LIMITEDdissolvedMOCIERO CONSULTANTS LTDdissolvedMONAPARLA LTDdissolvedMONTATIEGO LTDdissolvedREMENTO LTDdissolvedROMALCO HOLDINGS LTDdissolvedTERSATO LTDdissolvedTRENOLIO LIMITEDdissolvedVIVIENDO LTDdissolved

People with significant control

2 people
NameRoleFromSource
ARIE FRIEDMANdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100