DOSSIERS / DOREWOOL INVESTMENTS LIMITED
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Company dossier

DOREWOOL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370986 · HE370986 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DOREWOOL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE370986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
'Ηβης, 20,, Παναγιά, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AJOA HOLDINGS LIMITEDactiveALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offBORELEY CAPITAL LIMITEDdissolvedCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedD&B CONTRACTING LTDdissolvedEAST STAR CAPITAL (CYPRUS) LTDstrike_offELETION TRADING LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolvedK. LOUKAS TECHNICAL ADVISORS LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
GEORGE NAUMOVdirector—Cyprus registry
YOSHER SEMIONdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100