DOSSIERS / DOVERA HOLDINGS LIMITED
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DOVERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295469 · HE295469 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOVERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE295469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Αγίας Φυλάξεως & Πολυγνώστου, 212,, C & I CENTER BUILDING, Floor 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AB FACILITY HOLDINGS LIMITEDdissolvedBOHACKY HOLDINGS LIMITEDdissolvedBOOKZZ HOLDINGS LIMITEDactiveBORY MALL HOLDINGS LIMITEDdissolvedBRDL LTDdissolvedBURAO HOLDINGS LIMITEDactiveCARNIBONA HOLDINGS LIMITEDdissolvedCEREZIAN HOLDINGS LIMITEDdissolvedDIGITAL PARK HOLDINGS LIMITEDdissolvedDR.MAX GROUP HOLDINGS PLCactiveDR.MAX GROUP INVESTMENTS LIMITEDactiveDR. MAX INVESTMENTS LIMITEDactiveEMPIK GROUP HOLDINGS LIMITEDactiveFLORENTINUM HOLDINGS LIMITEDdissolvedFORTUNA ENTERTAINMENT HOLDING LTDactiveGEHRING HOLDINGS LIMITEDdissolvedGIMBORN HOLDINGS LIMITEDdissolvedGROGRAM LIMITEDdissolvedHODONIN HOLDINGS LTDdissolvedIGLO HOLDINGS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
PENTA INVESTMENTS CYPRUS LIMITEDdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100