DOSSIERS / DORFILO PROPERTIES LIMITED
← SearchExport PDF
Company dossier

DORFILO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378181 · HE378181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DORFILO PROPERTIES LIMITED
DRCIP data.gov.cy
HE378181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveADVELO HOLDING LTDstrike_offAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveARI TADMOR HOLDINGS LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offAVISOFT TECHNOLOGIES LTDactiveBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTDstrike_offCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactive

+77 more

Connections

8 links
Shared operator — likely the same administrator
RECHTER PARTNERSHIPShared officer / director · 9 share thisSOLVIN LIMITEDShared officer / director · 9 share thisA.R. PERVOLIA SUNNY PLOTS LTDShared officer / director · 9 share thisBRUMMEL INVESTMENTS LIMITEDShared officer / director · 9 share thisNICOFICE LTDShared officer / director · 9 share thisORIDIN LTDShared officer / director · 9 share thisLAMEZOCO PROPERTIES LIMITEDShared officer / director · 9 share thisABC RE P4 LIMITEDShared 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

3 people
NameRoleFromSource
ALON NATAN RECHTERdirector—Cyprus registry
ΔΗΜΗΤΡIΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡIΟΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100