DOSSIERS / DOKDO LIMITED
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Company dossier

DOKDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410540 · HE410540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DOKDO LIMITED
DRCIP data.gov.cy
HE410540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Ρέας, 3,, Τριχερούσα, Κάψαλος, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAZEXUS VENTURES LTDShared officer / director · 6 share thisT.S.C TRADING SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 6 share thisC.C.T.M SERVICES CYPRUS LTDShared officer / director · 6 share thisBAZAU LIMITEDShared officer / director · 6 share thisMC LE REVE CONSULTING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100