DOSSIERS / DORTREK LTD
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DORTREK LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: HE389597 · HE389597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DORTREK LTD
DRCIP data.gov.cy
HE389597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-09
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
190GRAD LTDstrike_offA.N. LIVESOFT LTDdissolvedANNAASSET MANAGEMENT LTDactiveARISTATA LIMITEDstrike_offBEINTRADE LTDactiveCULAR GROUP OF COMPANIES LIMITEDstrike_offGOLD TOYS LTDdissolvedINTERPHASMA MARINE SERVICES LTDstrike_offL. & S. UTOPIAN CLOTHING LTDactiveM.E.S. MARINE ELECTRONICS SERVICES LTDactiveNIL (CYPRUS) LTDactiveOPC HOLISTIC MANAGEMENT LTDstrike_offTELEMAIN LTDstrike_offTHEODOROS VASILOPOULOS LTDdissolvedTOSIAKLAR ELECTROTECHNICA LTDactiveVIGRAND TRADE LTDdissolved

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100