DOSSIERS / DOBRODOSLI CONSULTING LTD
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Company dossier

DOBRODOSLI CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359740 · HE359740 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DOBRODOSLI CONSULTING LTD
DRCIP data.gov.cy
HE359740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Αχιλλέα Κύρου, 7,, Flat 3Α,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FFJ TELECOM LTDShared registered address · 2 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
HOMERLAW COMPANY MANAGEMENT SERVICES LTDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100