DOSSIERS / DOLOMITE INVESTMENTS LIMITED
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Company dossier

DOLOMITE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE380972 · HE380972 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
DOLOMITE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE380972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-08
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Κιλκίς, 17,, S.P. BUSINESS CENTER, Floor 5, Flat 501,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactiveFT & PR SOLUTIONS LTDactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
RINBURG DEVELOPMENT LIMITEDShared registered address · 7 share thisFARELTON MANAGEMENT LIMITEDShared registered address · 7 share thisUNITEDCORE LTDShared registered address · 7 share thisBRAVERSON INVESTMENTS LIMITEDShared registered address · 7 share thisFJA FUTURE LIMITEDShared registered address · 7 share thisCROSSARROW CAPITAL LTDShared registered address · 7 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
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.V.I. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100