DOSSIERS / DOREFEL HOLDINGS LIMITED
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Company dossier

DOREFEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330053 · HE330053 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
DOREFEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE330053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Καρπενησίου, 10,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
V.J.P. KTIMATEL HOLDINGS LIMITEDShared officer / director · 10 share thisELLABOND LIMITEDShared officer / director · 10 share thisELSTAKO TRADINGShared officer / director · 10 share thisALPHA MARINE FUELS LIMITEDShared officer / director · 10 share thisALPHA MARINE FUELS AND BUNKERING LIMITEDShared officer / director · 10 share thisBRAVEST HOLDINGS LIMITEDShared officer / director · 10 share thisPOLYNI HOLDINGS LIMITEDShared officer / director · 10 share thisGEORGE KOLAKKIDES (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisAMF MARINE SERVICES LIMITEDShared officer / director · 10 share thisCHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITEDShared officer / director · 11 share thisTEMPERO IMPORT-EXPORT LIMITEDShared officer / director · 11 share thisO.N.P. MARINE SERVICES LIMITEDShared officer / director · 11 share thisI.C. KOLLAKIDES TRADING HOUSE 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
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΛΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYNI HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100