DOSSIERS / DOLLY DIMPLE'S LIMITED
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DOLLY DIMPLE'S LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-16
KYBE ID: HE32879 · HE32879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DOLLY DIMPLE'S LIMITED
DRCIP data.gov.cy
HE32879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-16
DRCIP data.gov.cy
Στασίνου, 1,, MITSIS BUILDING 1, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDdissolvedBEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOMANOM TRADING LIMITEDdissolvedELISANCE TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedKHANSTEL ENTERPRISES LIMITEDdissolvedPAPPION ADVERTISINGactiveP & P CAKES AND SWEETS LIMITEDdissolved"RONDEL" CAFEactiveSUNSHORE ESTATE LIMITEDactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

Connections

4 links
Shared operator — likely the same administrator
ΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTIMOTHEOU, LOIZOU-ASSOCIATESShared officer / director · 4 share thisONCOGENAISIS LTDShared officer / director · 4 share thisΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΙΟΥΛΛΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100