DOSSIERS / DUMELITA LTD
← SearchExport PDF
Company dossier

DUMELITA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414782 · HE414782 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
DUMELITA LTD
DRCIP data.gov.cy
HE414782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4-11 PRODUCTIONS LIMITEDdissolved4YOT YACHTING CLUBactiveAGEX LTDactiveAGGROPLAY LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveA.M. EDISEYA ENERGY LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactive

+247 more

Connections

10 links
Shared operator — likely the same administrator
GREEN CAGE LTDShared officer / director · 11 share thisGOPHOENIX SOLUTIONS LTDShared officer / director · 11 share thisLAVIV TECH LTDShared officer / director · 11 share thisKASHXA LIMITEDShared officer / director · 11 share thisS.I.L.V.E.R. VEIL GROUP LTDShared officer / director · 11 share thisONLINECLIMB LTDShared officer / director · 11 share thisQUANTUMPLAY LABS LTDShared officer / director · 11 share thisJOINCOMPLYCOM LIMITEDShared officer / director · 11 share thisCURCUHOLDINGS LTDShared officer / director · 11 share thisKEEP ON SOLUTIONS LTDShared officer / director · 11 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
ARTEM RAKdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100