DOSSIERS / DOWELP INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DOWELP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE264983 · HE264983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOWELP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE264983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI ΙΙΙ, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJEDULOR ENTERPRISES LIMITEDdissolvedJETICOM ENTERPRISES LIMITEDstrike_offL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offNORIDEM ENTERPRISES LIMITEDactivePOLYKO TRADING LIMITEDstrike_offPOSTREFO ESTATES LIMITEDactiveSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100