DOSSIERS / DOLIRAM LTD
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Company dossier

DOLIRAM LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411569 · HE411569 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DOLIRAM LTD
DRCIP data.gov.cy
HE411569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 42,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOLDEN CARS CYPRUSShared registered address · 4 share thisGOLD AUTO SALES & RENTALS LTDShared registered address · 4 share thisS.A.K. GLOBAL IMPORTS LTDShared registered address · 4 share thisM. KADIS SURVIVAL SPORTS LIMITEDShared officer / director · 8 share thisWAVEFORCEShared officer / director · 8 share thisM. KADIS SURVIVAL DIVERSShared officer / director · 8 share thisM.K TIMEONYOUShared officer / director · 8 share thisMM MOUNTAIN ROCK LUXURY CAMPING RESORTShared officer / director · 8 share thisPRO POOLS LIMITEDShared officer / director · 8 share thisMC MEGA POOLS LTDShared officer / director · 8 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 ΚΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100