DOSSIERS / DOLCHELLA ENTERPRISES COMPANY LIMITED
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DOLCHELLA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261168 · HE261168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DOLCHELLA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE261168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Kennedy, 16,, Floor 3, Flat 300,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveBIEBER CONSULTANTS LIMITEDdissolvedCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G ANEMONA LTDdissolvedD&G GOLD LTDstrike_offD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDIN - MMMdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolvedLODTER SERVICES LIMITEDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100