DOSSIERS / DOTO LTD
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Company dossier

DOTO LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-16
KYBE ID: HE415262 · HE415262 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DOTO LTD
DRCIP data.gov.cy
HE415262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

People with significant control

3 people
NameRoleFromSource
ENTERISLAND LIMITEDdirector—Cyprus registry
HOLDICOM LTDdirector—Cyprus registry
ENTERISLAND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100