DOSSIERS / DOVALUE SPECIAL PROJECTS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

DOVALUE SPECIAL PROJECTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403669 · HE403669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DOVALUE SPECIAL PROJECTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE403669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

12 links
Shared operator — likely the same administrator
BALTIMORE MANAGEMENT LIMITEDShared registered address · 2 share thisFAMOUS OLD HARBOUR TAVERN (LIMASSOL)Shared officer / director · 12 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADAMS CEILINGS & ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 12 share thisOMNITOUCH CYPRUS LIMITEDShared officer / director · 12 share thisORMOS ESTATES LIMITEDShared officer / director · 12 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 12 share thisVOUKEPHALAS ESTATES LIMITEDShared officer / director · 12 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisADAMOU & PETSASShared officer / director · 12 share thisΜΑΡΙΟΣ & ΑΔΑΜΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisFINTHESIS FINANCING SOLUTION CREATORS 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΑΡΠΑΘΑΚΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100