DOSSIERS / DOSTOREDOS LIMITED
← SearchExport PDF
Company dossier

DOSTOREDOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411785 · HE411785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DOSTOREDOS LIMITED
DRCIP data.gov.cy
HE411785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAART CULTURE SPACE LIMITEDShared officer / director · 5 share thisLENHOLT INTERNATIONAL LIMITEDShared officer / director · 5 share thisSTEPONAID LIMITEDShared officer / director · 5 share thisLC HOSPITALITY CONSULTANTS LTDShared officer / director · 5 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
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100