DOSSIERS / DOGANOLMO INVESTMENTS LIMITED
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Company dossier

DOGANOLMO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282909 · HE282909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DOGANOLMO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE282909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRENARDI HOLDINGS LIMITEDShared officer / director · 5 share thisINOVATECH PRESTADORA DE SERVICO LTDAShared officer / director · 5 share thisDESPARANCO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisOREZIO HOLDINGS LIMITEDShared officer / director · 5 share thisTOKENTRUST HOLDINGS LIMITEDShared registered address · 7 share thisPROFESTATE LIMITEDShared registered address · 7 share thisPAMOLINA VENTURES LIMITEDShared registered address · 7 share thisBRITOLINA CONSULTANTS LIMITEDShared registered address · 7 share thisGRENARDI HOLDINGS LIMITEDShared registered address · 7 share thisOREZIO HOLDINGS LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
HUSSEIN ALI ISSAdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100