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Company dossier

DRAGONITE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319536 · HE319536 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGONITE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE319536

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-20

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 12Α,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

64 total

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

ADICO LIMITEDdissolved ALIANOVA HOLDINGS LTDdissolved ALTERVIEW CONSULTANTS LTDdissolved ALTIPRIMA ENTERPRISES LTDstrike_off ANELASTIC ENTERPRISES LTDdissolved ANGESTAR INVESTMENTS LTDstrike_off APEPIRIA HOLDINGS LTDdissolved AUGUTHELLIA HOLDINGS LTDdissolved BALSORIA TRADING LTDdissolved BLUESOL HOLDING LTDdissolved CLAYLINE TRADING LTDdissolved DAMMORAY HOLDINGS LTDdissolved DANNEMOOR HOLDINGS LTDdissolved DELANET HOLDINGS LTDstrike_off DELINVEST HOLDINGS LTDdissolved DIOSEA TRADING LTDdissolved DOSRAY INVESTMENTS LTDdissolved ECOPLANET INVESTMENTS LTDdissolved ELLOM HOLDINGS LIMITEDdissolved ELURUM HOLDINGS LTDdissolved

+44 more

Connections

2 links

Shared operator — likely the same administrator

OLIO DShared officer / director · 3 share this DON'S IMOVEIS E PARTICIPACOES LTDAShared officer / director · 3 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
FABIO DONATO	director	—	Cyprus registry
NEW HOLDINGS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100