DOSSIERS / DOFULAR ENTERPRISES LIMITED
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Company dossier

DOFULAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396609 · HE396609 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOFULAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE396609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Αγίου Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AGRIPLEX ENTERPRISES LIMITEDdissolvedALAMANCE HOLDINGS LIMITEDdissolvedAMONDIA ENTERPRISES LIMITEDdissolvedARHAMS HOLDINGS LIMITEDdissolvedBASIEN TRADING LIMITEDdissolvedBEDINFIELD TRADING LIMITEDdissolvedBLATHY TRADING LIMITEDdissolvedBRECANDER HOLDINGS LIMITEDdissolvedCARIWAY ENTERPRISES LIMITEDdissolvedCASTOLAR ENTERPRISES LIMITEDdissolvedCAVADERES TRADING LIMITEDdissolvedCHAMPOD HOLDINGS LIMITEDdissolvedCOPTERALO HOLDINGS LIMITEDdissolvedCULPRITI VENTURES LIMITEDdissolvedDALHOUSIE HOLDINGS LIMITEDdissolvedDANPATCH HOLDINGS LIMITEDdissolvedDESUKOTO ENTERPRISES LIMITEDdissolvedDRODACO HOLDINGS LIMITEDdissolvedDROMCO LIMITEDdissolvedENVIROFARMING HOLDING LIMITEDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100