DOSSIERS / DOLLY (C.T.) SERVICES LIMITED
← SearchExport PDF
Company dossier

DOLLY (C.T.) SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-14
KYBE ID: HE33581 · HE33581 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
DOLLY (C.T.) SERVICES LIMITED
DRCIP data.gov.cy
HE33581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-14
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

11 links
Shared operator — likely the same administrator
KINCANTONA LTDShared officer / director · 2 share thisBATA (CYPRUS) LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥShared officer / director · 11 share thisCON30 SERVICES LTDShared officer / director · 11 share thisV&G PLANETARIUM LIMITEDShared officer / director · 11 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 share thisMEMBER OF THEMIS FOURShared officer / director · 11 share thisA & E GAVAS HOLDINGS 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΕΓΑΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYMEDICAL SERVICES (T.N) LIMITED · dissolved · 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 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100