KYBE — See who's really behind any company

Company dossier

DOLKASTINA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-31
KYBE ID: HE331003 · HE331003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDOLKASTINA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE331003

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-31

DRCIP data.gov.cy

Registered addressΑγίων Πάντων, 12,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IFC INVESTMENTS CYPRUS LTDstrike_off I.I.I. TECHNOLOGIES LIMITEDactive PANSERIO CO. LIMITEDunknown

Connections

1 link

Shared operator — likely the same administrator

I.I.I. TECHNOLOGIES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZARRA INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100