DOSSIERS / MR. DOUG MARKETING LTD
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Company dossier

MR. DOUG MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-04
KYBE ID: HE407665 · HE407665 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MR. DOUG MARKETING LTD
DRCIP data.gov.cy
HE407665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-04
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 5,, S/IKOU TAM/TIRIOU EKPEDEFTIKON, Floor 3, Flat 302,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
MATTHEW DOUGLAS MARKETING LTDShared officer / director · 2 share thisEFTYCHIOS PITROS & ASSOCIATES LLCShared registered address · 6 share thisK.A. HAPPY STAFF LTDShared registered address · 6 share thisDIGITOPIA FREELANCING SERVICES LTDShared registered address · 6 share thisM.G NETEXPERTS SUPPORT LTDShared registered address · 6 share thisLXHH TRADING LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
DOUGLAS MATTHEW MACINTYREdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATTHEW DOUGLAS MARKETING LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100