DOSSIERS / DOUBLECOM LIMITED
← SearchExport PDF
Company dossier

DOUBLECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295553 · HE295553 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DOUBLECOM LIMITED
DRCIP data.gov.cy
HE295553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 18,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveA.B. SIMPLY GARDENS & POOLS LTDstrike_offAFFINITY PLANET LIMITEDdissolvedALFAMAN PROPERTY PARTNERS LTDactiveANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveM A STEPHANOU ACCOUNTANTS LTDstrike_offMJBEATY4U LIMITEDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΡΙΠΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΟΥΤΣΙΩΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100