DOSSIERS / D.O. CONCEPT LIMITED
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Company dossier

D.O. CONCEPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-16
KYBE ID: HE251198 · HE251198 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
D.O. CONCEPT LIMITED
DRCIP data.gov.cy
HE251198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-16
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

11 links
Shared operator — likely the same administrator
Concept Liberty Group Spółka AkcyjnaShared web domain · 12 share thisTHE R.O.E.C CONCEPT LTDShared web domain · 12 share thisCONCEPT-LOUNGE S.R.L.Shared web domain · 12 share thisE.K. CONCEPTShared web domain · 12 share thisTHE CONCEPT K.P.A.S LTDShared web domain · 12 share thisA.G.C. CONCEPTShared web domain · 12 share thisI CONCEPTShared web domain · 12 share this4 R CONCEPTShared web domain · 12 share thisA&H CONCEPT LIMITEDShared web domain · 12 share thisE.L.E. CONCEPTShared web domain · 12 share thisN.H. CONCEPT LIMITEDShared web domain · 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
ΣΤΕΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DKC ART CONCEPT LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100