DOSSIERS / DORNT ASSETS LIMITED
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Company dossier

DORNT ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370659 · HE370659 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DORNT ASSETS LIMITED
DRCIP data.gov.cy
HE370659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactiveDYNACORD ADVISORS LIMITEDactive

+57 more

People with significant control

2 people
NameRoleFromSource
VALORTEX LTDdirector—Cyprus registry
VALORTEX SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100