DOSSIERS / DOLENIOR ENTERPRISES LIMITED
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Company dossier

DOLENIOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380206 · HE380206 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DOLENIOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE380206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Γαλιλαίου, 25,, GALILEOU COURT, Floor 3, Flat 301,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣdirectorCyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISUNAM ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣ (officer) matches PEP Dimitrios Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100