DOSSIERS / DOLARDINO HOLDINGS LIMITED
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Company dossier

DOLARDINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369452 · HE369452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DOLARDINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE369452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 11,, MANTONA 2, Floor 3, Flat 31,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΠΕΤΛΙΑΚΟΒΑdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΛΙΑΚΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGLI HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100