DOSSIERS / DOGBANE LTD
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Company dossier

DOGBANE LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377871 · HE377871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DOGBANE LTD
DRCIP data.gov.cy
HE377871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Μάνου Χατζηδάκη, 14Α,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROBERTO MR. PASTAShared officer / director · 2 share thisDIVENIRE LTDShared registered address · 5 share thisAGRISINERGIA LTDShared registered address · 5 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared registered address · 5 share thisMAUAN LTDShared registered address · 5 share thisAGRISINERGIA LTDShared officer / director · 9 share thisORIGIS ENERGY HOLDINGS LTDShared officer / director · 9 share thisORIGIS INTERNATIONAL LTDShared officer / director · 9 share thisORIGIS III LTDShared officer / director · 9 share thisDIVENIRE LTDShared officer / director · 9 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared officer / director · 9 share thisFVII HOLDING LTDShared officer / director · 9 share thisMAUAN LTDShared officer / director · 9 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
VALERIA LEOPARDIdirector—Cyprus registry
ROBERTO MARUCCHIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100