DOSSIERS / DOTO EUROPE LTD
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Company dossier

DOTO EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-19
KYBE ID: HE407227 · HE407227 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
DOTO EUROPE LTD
DRCIP data.gov.cy
HE407227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, GROUND FLOOR,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

25 links
Shared operator — likely the same administrator
INNOVINSKI LIMITEDShared officer / director · 2 share thisMARTORELCO ENTERPRISES LIMITEDShared officer / director · 3 share thisHOLDICOM LTDShared officer / director · 3 share thisL.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITEDShared officer / director · 7 share thisENTERISLAND LIMITEDShared registered address · 7 share thisAPPNESS LTDShared registered address · 7 share thisGRAHAMSTOWN LIMITEDShared registered address · 7 share thisΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisULTRA 555T LAE LIMITEDShared officer / director · 7 share thisT.O. SECURITY SIGNS LIMITEDShared officer / director · 7 share thisP.P.P. ONLINEDIKTIO LIMITEDShared officer / director · 7 share thisMWS FINANCIALS SERVICES LIMITEDShared registered address · 7 share thisHAS.PET LTDShared registered address · 7 share thisΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisBILLY TOOLS PS LTDShared registered address · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE407227/network.

People with significant control

6 people
NameRoleFromSource
ARSENII STEBLIUKdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΤΙΜΟΥΡ ΝΕΜΙΣΟΒdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ENTERISLAND LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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