DOSSIERS / DORRANCE INVESTMENTS LIMITED
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Company dossier

DORRANCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356725 · HE356725 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DORRANCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE356725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

5 links
Shared operator — likely the same administrator
MEDRENGEN HOLDINGS LIMITEDShared officer / director · 6 share thisACADEMSERVICE INTERNATIONAL LIMITEDShared officer / director · 6 share thisOCTIVO ENTERPRISES LTDShared officer / director · 6 share thisOAKHAM TRADING LTDShared officer / director · 6 share thisLINNOA VENTURES LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
LIUDMILA NAGIBINAdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRISEN INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100