DOSSIERS / DOFU VENTURES LTD
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Company dossier

DOFU VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338576 · HE338576 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DOFU VENTURES LTD
DRCIP data.gov.cy
HE338576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Πειραιώς, 30,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANDUIN FACILITIES MANAGEMENT LTDdissolvedATHOCLASE HOLDINGS LTDdissolvedBENEFITBOX HOLDINGS LTDdissolvedBETABOX LIMITEDdissolvedBETARAY INVESTMENTS LTDdissolvedBIRDSIDE INVESTMENTS LTDdissolvedCARDIPLAN INVESTMENTS LTDstrike_offECOPOLIS HOLDINGS LTDdissolvedECORAIN TRADING LTDdissolvedENERGY2POWER INVESTMENTS LTDdissolvedENERGYSOFT HOLDINGS LTDdissolvedFENERIA TRADING LTDactiveFREEPLAN INVESTMENTS LTDdissolvedFRIOTRON HOLDINGS LIMITEDactiveGEMENSOL TRADING LTDdissolvedGOLDENACT HOLDINGS LTDdissolvedKASTRELIA TRADING LTDactiveLEDSIDE TRADING LTDstrike_offLEMONBASE HOLDINGS LTDdissolvedLETOCIA ENTERPRISES LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ROY ORONdirector—Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (dofuventures.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score75/100