DOSSIERS / DORILIA CONSTRUCTION 2 LTD
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Company dossier

DORILIA CONSTRUCTION 2 LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390993 · HE390993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DORILIA CONSTRUCTION 2 LTD
DRCIP data.gov.cy
HE390993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
Χρίστου Κέλη, 18/1,, RESIDENCE 51, BLOCK B, Flat 503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TECHISLE REALTY LTDShared officer / director · 5 share thisSH SOFT & HARDWARE HOLDINGS LIMITEDShared officer / director · 5 share thisTECHISLE TRADING LTDShared officer / director · 5 share thisREALONYX REALTY LTDShared officer / director · 5 share thisRENDESTO LTDShared officer / director · 6 share thisTECHISLE HOLDING LTDShared officer / director · 6 share thisRENADILCO INVESTMENTS LTDShared officer / director · 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
MARIA GRIDNEVSKAYAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100