DOSSIERS / DOVOGGA LTD
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Company dossier

DOVOGGA LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-14
KYBE ID: HE316717 · HE316717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DOVOGGA LTD
DRCIP data.gov.cy
HE316717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-14
DRCIP data.gov.cy
Αγίου Ειρηνάρχου, 5,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NIKOLAOU FREIGHT-SHIPPING AND CONSULTING SERVICES LTDShared registered address · 3 share thisNNG LIMASSOL - CYPRUS FREIGHT SERVICES LTDShared registered address · 3 share thisNIKOLAOU FREIGHT-SHIPPING AND CONSULTING SERVICES LTDShared officer / director · 4 share thisNICOLAOU FREIGHTWAYS LIMITEDShared officer / director · 4 share thisSAINT TROPEZ FASHIONS LIMITEDShared officer / director · 4 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100