DOSSIERS / DOS CENTER LTD
← SearchExport PDF
Company dossier

DOS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE361005 · HE361005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DOS CENTER LTD
DRCIP data.gov.cy
HE361005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

1 link
Shared operator — likely the same administrator
MYSTIC CANDY 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
ΒΑΣΙΛΕΙΟΣ ΦΑΡΜΑΚΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΦΑΡΜΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100