DOSSIERS / DOLL FAMILY HOLDING LTD
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Company dossier

DOLL FAMILY HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-28
KYBE ID: HE422074 · HE422074 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DOLL FAMILY HOLDING LTD
DRCIP data.gov.cy
HE422074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-28
DRCIP data.gov.cy
Τάσου Μάρκου,, TROUZINI, Floor 1, Flat 46,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIKE HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisVOLT-SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLEONEXT ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFUNDACJA RODZINY LALKÓWShared officer / director · 8 share thisSILENT SOUND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBITRAMP TECHNOLOGIES CY LTDShared officer / director · 8 share thisBD BROTHERS 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

2 people
NameRoleFromSource
BARTLOMIEJ ANDRZEJ LALEKdirector—Cyprus registry
THUC ANH MAGDALENA HOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100