DOSSIERS / DUNOVIM LIMITED
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Company dossier

DUNOVIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303207 · HE303207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DUNOVIM LIMITED
DRCIP data.gov.cy
HE303207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDLESTON HOLDINGS LIMITEDactiveALLWORK INVESTMENTS LIMITEDstrike_offAPPELIO INVEST LIMITEDdissolvedCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDdissolvedDEDICATIO LIMITEDdissolvedE.B. EXECUTIVE BUILDINGS LIMITEDactiveHODDLESTON INVESTMENTS LIMITEDdissolvedINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDdissolvedIVIN ENTERPRISES LIMITEDactiveJURATIO LIMITEDdissolvedLARINEA LIMITEDdissolvedMANDATUS LIMITEDdissolvedREBUTIA LIMITEDactiveTRANDESCANIA ENTERPRISES LIMITEDdissolvedTUFNELLCO HOLDINGS LIMITEDactiveV.A.R.-VASSOS MARKIDES HOLDINGS LTDactiveVASSOS MARKIDES ESTATES LIMITEDactiveWORNISH INVESTMENTS LIMITEDactiveZINNETO CO LTDdissolved

Connections

12 links
Shared operator — likely the same administrator
ALLWORK INVESTMENTS LIMITEDShared officer / director · 3 share thisZINNETO CO LTDShared officer / director · 3 share thisSPEARTECH LIMITEDShared officer / director · 11 share thisLEVANTSYS LIMITEDShared officer / director · 11 share thisAQUILA DORADO LIMITEDShared officer / director · 11 share thisGEN AUTOGAS LTDShared officer / director · 11 share thisGEN AUTOGAS SOLUTIONS LIMITEDShared officer / director · 11 share thisAAJ INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisEXOCOM LIMITEDShared officer / director · 11 share thisADVALUE CONSULTING LTDShared officer / director · 11 share thisCIP CONSULTING & I.T. PARTNERS LTDShared officer / director · 11 share thisSCV CAPITAL MANAGEMENT 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.

People with significant control

2 people
NameRoleFromSource
ΡΙΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ROBERTO PRINCEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100