KYBE — See who's really behind any company

Company dossier

DORANDRE LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299175 · HE299175 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDORANDRE LTD

DRCIP data.gov.cy

RegistrationHE299175

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 68,, Ξυλοτύμπου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CLECO GIFTS - SOUVENIRSactive C.P.S. CAPANIA LIMITEDdissolved PNL V.I.Pactive PRIMAR TRAVEL TOURSactive ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΣΩΤΗΡΗ Κ. ΧΑΡΑΛΑΜΠΟΥΣactive

Connections

1 link

Shared operator — likely the same administrator

PRIMAR TRAVEL TOURSShared registered address · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100