DOSSIERS / DOLUTE LIMITED
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Company dossier

DOLUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388863 · HE388863 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DOLUTE LIMITED
DRCIP data.gov.cy
HE388863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Floor 4, Flat 403,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

6 links
Shared operator — likely the same administrator
FINROST LIMITEDShared officer / director · 2 share thisLADRA LTDShared registered address · 6 share thisD.M.A. GROUP FZE LTDShared registered address · 6 share thisM.T. MEDITERRANEAN TREASURES (CYPRUS) LTDShared registered address · 6 share thisJIKINTO LTDShared registered address · 6 share thisPINES AND MORE LTDShared registered address · 6 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
ESAD KAPIDZICdirector—Cyprus registry
ESAD KAPIDZICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100