DOSSIERS / DOABLE MANAGEMENT LTD
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Company dossier

DOABLE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-31
KYBE ID: HE324062 · HE324062 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DOABLE MANAGEMENT LTD
DRCIP data.gov.cy
HE324062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-31
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 101,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedCIS PANDI SERVICES LIMITEDactiveDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolvedFLATLINE TRADE LIMITEDdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
VASILY TERENTYEVdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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