DOSSIERS / DOLEVILLE HOLDINGS LIMITED
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Company dossier

DOLEVILLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-28
KYBE ID: HE327180 · HE327180 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
DOLEVILLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE327180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-28
DRCIP data.gov.cy
Αφεντρίκας, 3,, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

15 links
Shared operator — likely the same administrator
RTP CAPITAL LIMITEDShared registered address · 6 share thisCORNILANE INVESTMENTS LIMITEDShared registered address · 6 share thisKERSIWOOD HOLDINGS LIMITEDShared registered address · 6 share thisVINNIUS LIMITEDShared registered address · 6 share thisBRAMBAY MANAGEMENT LIMITEDShared registered address · 6 share thisSMART ATLAS BOOKSHOPShared officer / director · 11 share thisVERISMATI LIMITEDShared officer / director · 11 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 11 share thisMELODEON CONSULTANCY LIMITEDShared officer / director · 11 share thisANICA BRANDShared officer / director · 11 share thisRTP CAPITAL LIMITEDShared officer / director · 11 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 11 share thisCAMERO COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisRTP GLOBAL INVESTMENTS LIMITEDShared officer / director · 11 share thisVINNIUS LIMITEDShared officer / director · 11 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
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORSONVILLE HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100