DOSSIERS / DORAGRES LTD
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Company dossier

DORAGRES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389530 · HE389530 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DORAGRES LTD
DRCIP data.gov.cy
HE389530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Καλύμνου, 1,, Q MERITO BUILDING, Floor 2,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

People with significant control

2 people
NameRoleFromSource
ΔΩΡΑ ΛΑΖΟΥdirector—Cyprus registry
ΔΩΡΑ ΛΑΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100