KYBE — See who's really behind any company

Company dossier

DORY & CLAIRE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397865 · HE397865 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameDORY & CLAIRE ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE397865

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-17

DRCIP data.gov.cy

Registered addressΑθηνάς, 58,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDREAS & AMMAR IMPORT - EXPORT LIMITEDdissolved SA-BUNERI TOURIST ENTERPRISES LIMITEDstrike_off SPX AUTO ELECTRIXactive

Connections

3 links

Shared operator — likely the same administrator

SA-BUNERI TOURIST ENTERPRISES LIMITEDShared registered address · 4 share this SPX AUTO ELECTRIXShared registered address · 4 share this ANDREAS & AMMAR IMPORT - EXPORT LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
CLAIRE ELIZABETH ALLEN	director	—	Cyprus registry
DORY ZGHEIB	director	—	Cyprus registry
DORY ZGHEIB	secretary	—	Cyprus registry

Risk signals

0 matched