DOSSIERS / DOCARED HOLDINGS LTD
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Company dossier

DOCARED HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393618 · HE393618 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DOCARED HOLDINGS LTD
DRCIP data.gov.cy
HE393618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

8 links
Shared operator — likely the same administrator
A.A. PROLIFIC & GOLD LTDShared officer / director · 9 share thisS. AMMAR HOLDINGS LIMITEDShared officer / director · 9 share thisDOITCARE HOLDING LIMITEDShared officer / director · 9 share thisDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 9 share thisALYS AMMARSEN TRADING LIMITEDShared officer / director · 9 share thisSS MISCHAROS LTDShared officer / director · 9 share thisPIERIDES & AMMAR LIMITEDShared officer / director · 9 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
ΣΟΛΩΜΟΝ ΑΜΜΑΡdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 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