DOSSIERS / DORINES CAPITAL LTD
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Company dossier

DORINES CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE413019 · HE413019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DORINES CAPITAL LTD
DRCIP data.gov.cy
HE413019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Νικοκλέους, 1,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARIEL INVESTMENTS LTDdissolvedCHILLI INVESTMENTS CYPRUS LIMITEDactiveFLOROLENA LIMITEDdissolvedLAMONICA VENTURES LTDactiveLIVENANDRO HOLDINGS LIMITEDdissolvedLVP OPPORTUNITY I LIMITEDactiveMERSCUS ASSET MANAGEMENT LTDdissolvedNEO THUNDERBIRD AVIATION LTDdissolvedNOGRENO LIMITEDactiveNOVATOR CAPITAL D LIMITEDactiveNOVATOR CAPITAL LIMITEDactiveNOVATOR CAPITAL SPONSOR 2 LIMITEDdissolvedNOVATOR CAPITAL SPONSOR LIMITEDactiveNOVATOR GROWTH JV CYPRUS LTDdissolvedNOVATOR VC CYPRUS LIMITEDactivePONCHO LIMITEDactiveRELIQUUM CYPRUS LTDactiveSHELTA HOLDINGS LTDdissolvedSTINGALLS HOLDINGS LIMITEDdissolvedVWBC LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
BALYANO HOLDINGS LTDShared officer / director · 8 share thisMERSCUS VENTURES LIMITEDShared officer / director · 8 share thisEXTENDOR HOLDING LTDShared officer / director · 8 share thisELGINIUM SERVICES LTDShared officer / director · 8 share thisVERATSA VENTURES LTDShared officer / director · 8 share thisLVP OPPORTUNITY I LIMITEDShared officer / director · 8 share thisDROPIT FUND 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

3 people
NameRoleFromSource
ΜΕΛΙΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100