DOSSIERS / DOLPHIA LTD
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Company dossier

DOLPHIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352084 · HE352084 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

active
DOLPHIA LTD
DRCIP data.gov.cy
HE352084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIDENICUS LIMITEDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactiveKADESTEN INVESTMENTS LIMITEDactive

+27 more

People with significant control

2 people
NameRoleFromSource
ΣΕΡΓΚΕΙ ΚΟΖΛΟΒdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΖΛΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100