DOSSIERS / DORAMER FINANCE LIMITED
← SearchExport PDF
Company dossier

DORAMER FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-14
KYBE ID: HE322175 · HE322175 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DORAMER FINANCE LIMITED
DRCIP data.gov.cy
HE322175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-14
DRCIP data.gov.cy
Σύμης, 30Β,, Flat 2α,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRELENOR CONSULTING LIMITEDShared registered address · 2 share thisE & C MOTORS LIMITEDShared officer / director · 9 share thisSALT LAKE STABLES LIMITEDShared officer / director · 9 share thisDELICREPES LIMITEDShared officer / director · 9 share thisCHR.KL.HEAD TOP HAIRDRESSING LIMITEDShared officer / director · 9 share thisACTIVE INSURANCE AGENCIES LIMITEDShared officer / director · 9 share thisCHL. TRANSPORT LIMITEDShared officer / director · 9 share thisM2C STUDIO L.L.C.Shared officer / director · 9 share thisPRELENOR CONSULTING LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΗΛΙΑdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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