DOSSIERS / DOHILIA LTD
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Company dossier

DOHILIA LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-04
KYBE ID: HE346784 · HE346784 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
DOHILIA LTD
DRCIP data.gov.cy
HE346784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-04
DRCIP data.gov.cy
Πολυτεχνείου, 10,, STAVRIDES COURT, Floor 1, Flat 103,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ANQUILLA LIMITEDdissolvedAPISHIP DELIVERY SERVICES LTDdissolvedARROMCO LTDstrike_offDESPORIA INVESTMENT LTDactiveDG INNOCONSULTING LTDactiveDIMONIUM HOLDING LTDstrike_offDOLPHIN NAVIGATION HOLDINGS PVT LTDdissolvedDURAZNO INTERMEDIARIES LTDdissolvedE.H.R EUROHOSPITALITY LTDdissolvedFRITERIUS SERVICES LTDstrike_offFT WALL MEDIA LTDdissolvedGALLICK SERVICES LTDstrike_offGLAROMIA HOLDINGS LTDactiveHOARDENITE LIMITEDdissolvedINOVIO HOLDINGS LTDactiveINTERNATIONAL MARKETING CONSULTING MEDICAL (I.M.C.M.) LTDstrike_offIP2 VENTURES LTDdissolvedKONIFEL INVESTMENT LTDstrike_offLL&P ENTERPRISES LTDstrike_offLOCKS HUB LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
THIERRY MAURICE MARCEL ROUFFAUDdirector—Cyprus registry
BLACKMILLS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100