DOSSIERS / DOULICHECK LTD
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Company dossier

DOULICHECK LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-11
KYBE ID: HE296692 · HE296692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DOULICHECK LTD
DRCIP data.gov.cy
HE296692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-11
DRCIP data.gov.cy
Ομήρου, 43,, Floor 1,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ Δ.Ε.Π.ΕShared officer / director · 10 share thisCP CYPRUS CONVENIENCE STORES LTDShared officer / director · 10 share thisΑDVNET LIMITEDShared officer / director · 10 share thisCHRISTOFOROS THEODOROU CO LTDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisΘΕΛΠΑ ΑΚΙΝΗΤΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMUJER HERMOSA LTDShared officer / director · 10 share thisGRAN COMPANIA LTDShared officer / director · 10 share thisP.C.E OURWORLD HOLDINGS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100