DOSSIERS / DOLNAY CONSULTANTS LTD
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Company dossier

DOLNAY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: HE357001 · HE357001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DOLNAY CONSULTANTS LTD
DRCIP data.gov.cy
HE357001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-21
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABILLAN INTERNATIONAL LTDdissolvedALPFORDIO SERVICES LTDstrike_offAREVACO INVESTMENTS LIMITEDstrike_offECONOMOU HEARING CYPRUSactiveEL. ECONOMOU TRADING LTDactiveH.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITEDstrike_offJJL REAL INVEST LTDstrike_offKORINARIA MANAGEMENT LTDstrike_offKUGO INVESTMENTS LTDstrike_offMANDALOR LTDstrike_offPEMGETT LIMITEDactivePROBITUS LIMITEDdissolvedTHECO HEALTHCARE SOLUTIONS LTDactiveTH. & E. TRADING LIMITEDdissolvedTRIX FUND LTDstrike_offTRIX INVESTMENTS LIMITEDactiveVIONEO HOLDINGS LIMITEDactiveXORBIZ SYSTEMS LTDdissolvedΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣactiveΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
AREVACO INVESTMENTS LIMITEDShared registered address · 8 share thisMANDALOR LTDShared registered address · 8 share thisKUGO INVESTMENTS LTDShared registered address · 8 share thisVIONEO HOLDINGS LIMITEDShared registered address · 8 share thisXORBIZ SYSTEMS LTDShared registered address · 8 share thisKORINARIA MANAGEMENT LTDShared registered address · 8 share thisALPFORDIO SERVICES LTDShared registered address · 8 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100