DOSSIERS / DORAIN ENTERPRISES LIMITED
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Company dossier

DORAIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-02
KYBE ID: HE323293 · HE323293 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DORAIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE323293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-02
DRCIP data.gov.cy
Ανάφης, 7,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1VG MEDIA LIMITEDdissolvedACMERA SOLUTIONS LIMITEDdissolvedAIR PARTNERSHIP LTDdissolvedAKSO MANAGEMENT LIMITEDdissolvedALMANOSA INVESTMENTS LTDdissolvedANIETA TRADING LIMITEDdissolvedBALEFIA TRADING LTDdissolvedBELPA INVESTMENTS LIMITEDdissolvedBLISKO COMPANY LTDdissolvedBOLATI ALLIANCE LIMITEDdissolvedBORWENIA INVESTMENT LTDdissolvedBSH CAPITAL GROUP LIMITEDstrike_offCENROFEN HOLDING LTDdissolvedCIKLONAZIA LIMITEDdissolvedCORLIMA COMPANY LTDdissolvedCYNARA INVESTMENTS LIMITEDdissolvedDALERCIA INVESTMENT LTDdissolvedDELRIZΙΑ INVESTMENTS LTDdissolvedDETHCOR INVESTMENT LTDdissolvedDOVIANO VENTURES LTDdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
PROXYS CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100