KYBE — See who's really behind any company

Company dossier

DOBINON 2 LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417832 · HE417832 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDOBINON 2 LTD

DRCIP data.gov.cy

RegistrationHE417832

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-03

DRCIP data.gov.cy

Registered addressΤεγέα, 8,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

T.H.E. AQUANAUT DIVE CENTER (CY) LTDShared officer / director · 2 share this TAVSOLAR (CYPRUS) LTDShared officer / director · 3 share this VASIPA ALTERNATIVE ENERGY LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΑΦΝΗ ΒΑΣΙΛΕΙΟΥ ΚΟΥΤΣΑΒΑΚΗ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΤΣΑΒΑΚΗΣ	director	—	Cyprus registry
ΔΑΦΝΗ ΒΑΣΙΛΕΙΟΥ ΚΟΥΤΣΑΒΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100