DOSSIERS / DOFERV LIMITED
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Company dossier

DOFERV LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401156 · HE401156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DOFERV LIMITED
DRCIP data.gov.cy
HE401156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Λυκούργου, 1,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELUCIDATE HOLDING LIMITEDShared officer / director · 12 share thisW3S COLLECT LIMITEDShared officer / director · 12 share thisTESSARION LTDShared officer / director · 12 share thisMIAFORE LIMITEDShared officer / director · 12 share thisAC CYBERDEXTERITY LTDShared officer / director · 12 share thisDOULSET LIMITEDShared officer / director · 12 share thisIMATRUST LIMITEDShared officer / director · 12 share thisTIDMARSH LTDShared officer / director · 12 share thisNUMISMA CONSULTING LIMITEDShared officer / director · 12 share thisC.K.C. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisROCKSAND LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOULSET LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100