DOSSIERS / DOTOMO MANAGEMENT LIMITED
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Company dossier

DOTOMO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-06
KYBE ID: HE330257 · HE330257 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DOTOMO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE330257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-06
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, LARNAKA BAY RESORT, VILLA 27,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactiveFAVOLIAN INVESTMENTS LIMITEDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
STAR MUSIC EVENTSShared registered address · 3 share thisDONN HOLDINGS LIMITEDShared registered address · 3 share thisPORTLUX ENTERPRISES LTDShared officer / director · 6 share thisLAVESTIANA LIMITEDShared officer / director · 6 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 6 share thisMIDAS DIVISION LTDShared officer / director · 6 share thisDUROP HOLDING LIMITEDShared officer / director · 6 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
THEBIDDER LTDdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100