DOSSIERS / DORIBET LIMITED
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Company dossier

DORIBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250051 · HE250051 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DORIBET LIMITED
DRCIP data.gov.cy
HE250051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
25 Μαρτίου, 7,, Floor 1, Flat 101,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGDOS INVEST LIMITEDdissolvedAGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDESCO PARTNERSHIPdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedEYE SITE OPTICIANS LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolvedLIGHTMER HOLDINGS LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DORINI GIANNIdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100