DOSSIERS / DORADEX FINANCIAL LTD
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Company dossier

DORADEX FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-15
KYBE ID: HE306331 · HE306331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DORADEX FINANCIAL LTD
DRCIP data.gov.cy
HE306331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Floor 1, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactiveQ-ZAY HOLDING LTDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
GELI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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