DOSSIERS / DOVYNE LIMITED
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DOVYNE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315255 · HE315255 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
DOVYNE LIMITED
DRCIP data.gov.cy
HE315255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

A.B. INTELPHARM LIMITEDdissolvedAMBIX LIMITEDdissolvedANCYLUS LIMITEDdissolvedANPATE ACTION LIMITEDdissolvedAPERSET LIMITEDstrike_offBOELTER LIMITEDdissolvedCENZA LIMITEDdissolvedCOMRIGHT LIMITEDdissolvedDENESOL LIMITEDdissolvedDENSLOW LIMITEDdissolvedDEPEW LIMITEDdissolvedECTC TELECOM LTDdissolvedESMAKO LTDdissolvedETZENSBERGER INVESTMENT COMPANY LIMITEDdissolvedEUROCAPE (ROMANIA) LIMITEDactiveFENROEL LIMITEDdissolvedGEOSAINS LIMITEDdissolvedGORMEN LIMITEDdissolvedGRANDSTEP LIMITEDdissolvedGREARDON LIMITEDdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-11-17) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100