DOSSIERS / DOLIGHON CORPORATION LTD
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Company dossier

DOLIGHON CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-27
KYBE ID: HE412294 · HE412294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DOLIGHON CORPORATION LTD
DRCIP data.gov.cy
HE412294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-27
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 16,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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