DOSSIERS / DOUZANIA LTD
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Company dossier

DOUZANIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-19
KYBE ID: HE298646 · HE298646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DOUZANIA LTD
DRCIP data.gov.cy
HE298646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-19
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Floor 3, Flat 304,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

17 links
Shared operator — likely the same administrator
GROWTHMASTER INVESTMENT CO LTDShared registered address · 8 share thisRELLCOX LTDShared registered address · 8 share thisCOUPERACTIVE LTDShared registered address · 8 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared registered address · 8 share thisANIMENTORY LTDShared registered address · 8 share thisSUNTAILION LTDShared registered address · 8 share thisGALFARO TRADING LTDShared registered address · 8 share thisDINOFORCE INVESTMENTS LIMITEDShared officer / director · 11 share thisANDIVE INVESTMENTS LTDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared officer / director · 11 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared officer / director · 11 share thisCIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITEDShared officer / director · 11 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisHANWIN LIMITEDShared officer / director · 11 share thisNEMUS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE298646/network.

People with significant control

2 people
NameRoleFromSource
ELENA LONGINOVAdirector—Cyprus registry
ELENA LONGINOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100