DOSSIERS / DOSEL ENTERPRISES LTD
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Company dossier

DOSEL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396112 · HE396112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DOSEL ENTERPRISES LTD
DRCIP data.gov.cy
HE396112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
LERMAZIA LIMITEDShared registered address · 7 share thisCROASSET LIMITEDShared registered address · 7 share thisWIRENET INVESTMENTS LIMITEDShared registered address · 7 share thisHIVIEW CONSTRUCTIONS LTDShared registered address · 7 share thisSTORELLO INVESTMENTS LTDShared registered address · 7 share thisTOVERE LTDShared registered address · 7 share thisLATOMO ENTERPRISES LTDShared officer / director · 8 share thisAVELASIA HOLDINGS LTDShared officer / director · 8 share thisBALEKO HOLDINGS LIMITEDShared officer / director · 8 share thisBENDOLIO PROPERTIES LIMITEDShared officer / director · 8 share thisSVALENO LIMITEDShared officer / director · 8 share thisFAVELIO LIMITEDShared officer / director · 8 share thisYNAL PROPERTIES LTDShared officer / director · 8 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
ΑΥΓΟΥΣΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100