Key facts
strike_offDORNBRACHT LTD
DRCIP data.gov.cy
HE434766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
25 Μαρτίου, 21A,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DORNBRACHT LTD
RISK SCORE34MEDIUM RISK
Companies at this address
28 totalAQUAVITIS HOLDING LIMITEDBLAYVIEW LIMITEDCOMBATZONE LTDEIMC DIAGNOSTIC CENTRES LTDEIMC HOLDINGS LTDEIMC LABORATORIES LTDEIMC NICOSIA LTDELKYST LIMITEDFINIKOULA SPYROU DLCFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDH BRUNO H COFFEE&BAKEH CARGO H COFFEE&BAKEHERNIA LTDHERNMAN LTDINTERNATIONAL YACHT COMPANY (IYC) LTDKLT PROPERTY INVESTMENTS LIMITEDLEDOLAND LTDMG ATHIANADA INVESTMENTS LTDM Y PROPERTIES LTDPANGOLIN BALL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100