Key facts
dissolvedDOUBLEISLAND LTD
DRCIP data.gov.cy
HE338099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Κορώνης, 19,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DOUBLEISLAND LTD
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100