DOSSIERS / DOTHREIK LIMITED
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Company dossier

DOTHREIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-20
KYBE ID: HE371849 · HE371849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DOTHREIK LIMITED
DRCIP data.gov.cy
HE371849
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-20
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

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

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offA.P.K.U. FINANCE LTDactiveAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedAZGI (CYPRUS) LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBONUM FACTUM LTDstrike_off

+131 more

Connections

7 links
Shared operator — likely the same administrator
TRIKAPLEX LIMITEDShared officer / director · 8 share thisPISTOMAK LIMITEDShared officer / director · 8 share thisZ.P. PERDITEKK VALUE SERVICESShared officer / director · 8 share thisM.S. VIRTUAL SYNERGY LIMITEDShared officer / director · 8 share thisVALLURE LIMITEDShared officer / director · 8 share thisPERDIKOS & CO VALUEWORTH SERVICES LIMITEDShared officer / director · 8 share thisRAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 8 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
ANKUR SEHGALdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΠΕΡΔΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100