DOSSIERS / DORNBURG FINANCE LIMITED
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Company dossier

DORNBURG FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264239 · HE264239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DORNBURG FINANCE LIMITED
DRCIP data.gov.cy
HE264239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Πολιάτη, 2,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
STOYTALE ESTATES LIMITEDShared registered address · 6 share thisGOSLANDACO FINANCE LIMITEDShared registered address · 6 share thisSOLOREGA HOLDING LIMITEDShared registered address · 6 share thisLONGTER ENTERPRISES LIMITEDShared registered address · 6 share thisNELIDOR LIMITEDShared registered address · 6 share thisF BGD HOLDING LIMITEDShared officer / director · 12 share thisPENINAR HOLDINGS LIMITEDShared officer / director · 12 share thisHEATHGATE TRADING LIMITEDShared officer / director · 12 share thisDESMOMOTORS LIMITEDShared officer / director · 12 share thisEECL ENERGY EQUIPMENT CONSULT LTDShared officer / director · 12 share thisGOSLANDACO FINANCE LIMITEDShared officer / director · 12 share thisNODAZHIAN INVESTMENTS LIMITEDShared officer / director · 12 share thisAPTIKENIS ENTERPRISES LIMITEDShared officer / director · 12 share thisJURIBEST LIMITEDShared officer / director · 12 share thisBALESOR OVERSEAS LIMITEDShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/HE264239/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 (VRYBURG FINANCE LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100