DOSSIERS / DOORMAT PROPERTIES LIMITED
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Company dossier

DOORMAT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419346 · HE419346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DOORMAT PROPERTIES LIMITED
DRCIP data.gov.cy
HE419346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Καφκάλλας, 25,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FEIFER HOLDINGS LTDShared officer / director · 12 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 12 share thisTHE GREEN GARDEN BOUQUETTERIE LTDShared officer / director · 12 share thisPAYABL. CY LIMITEDShared officer / director · 12 share thisSARINTER HOLDING LIMITEDShared officer / director · 12 share thisNIPOLIA LTDShared officer / director · 12 share thisDEALROSE LIMITEDShared officer / director · 12 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALESTE LTDShared officer / director · 12 share thisAT ELECTRICAL SERVICES LTDShared officer / director · 12 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
ΧΡΙΣΤΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ Για ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100