DOSSIERS / DOLCE FORMULA (CY) LTD
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DOLCE FORMULA (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-23
KYBE ID: HE321709 · HE321709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DOLCE FORMULA (CY) LTD
DRCIP data.gov.cy
HE321709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-23
DRCIP data.gov.cy
Παρθενώνος, 6,, SMARAGDA COURT, Floor 3, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACDM SERVICES LIMITEDdissolvedBOHO LIMITEDdissolvedCLEAR MENU INVESTOR LIMITEDdissolvedDERENEU MANAGEMENT LIMITEDdissolvedEUROBOX FREIGHT SERVICES LIMITEDdissolvedFROINTERRA LIMITEDdissolvedGATESIS LIMITEDdissolvedGLOBAL TURBO GROUP LTDdissolvedHERENT HOLDING LIMITEDdissolvedKINANDARA LIMITEDdissolvedKRAKTEL LIMITEDdissolvedMASWIN INVESTMENT LTDdissolvedMMGHQ LIMITEDdissolvedONTERLEY ENVIRONMENTAL PROJECTS LTDdissolvedORCLPRO HOLDING LTDdissolvedPANORMUS TRUSTS AND INVESTMENTS LIMITEDstrike_offPASTELL PROPERTY GROUP LTDdissolvedPEM EASTEUROPE PROJECT INVESTSOLAR LTDdissolvedPEM UKRA-SOLAR 3 LIMITEDdissolvedPEM UKRA-SOLAR 4 LIMITEDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
MMGHQ LIMITEDShared registered address · 6 share thisREPERENDA LIMITEDShared registered address · 6 share thisPANORMUS TRUSTS AND INVESTMENTS LIMITEDShared registered address · 6 share thisRPKJ MANAGEMENT HOLDING LTDShared registered address · 6 share thisORCLPRO HOLDING LTDShared registered address · 6 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
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΚΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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