DOSSIERS / DOO FINANCIAL CYPRUS LIMITED
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Company dossier

DOO FINANCIAL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436509 · HE436509 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
DOO FINANCIAL CYPRUS LIMITED
DRCIP data.gov.cy
HE436509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

19 links
Shared operator — likely the same administrator
XNN CONSULT LTDShared officer / director · 4 share thisFX ED ACHIEVE LIMITEDShared officer / director · 4 share thisAC MARKETS (EUROPE) LIMITEDShared officer / director · 4 share thisKNOWBILITY CONSULTING LTDShared officer / director · 5 share thisRED MARS CAPITAL LTDShared officer / director · 5 share thisAAL INVESTMENT LIMITEDShared officer / director · 5 share thisDOO SOLUTIONS CYPRUS LTDShared officer / director · 6 share thisDOO SERVICES CYPRUS LTDShared officer / director · 6 share thisPT PRIMUS TRAINING TRADERS LTDShared officer / director · 6 share thisPRMS MENA DWC LTDShared officer / director · 6 share thisFX PRIMUS LIMITEDShared officer / director · 6 share thisCHEN BOURGESShared officer / director · 9 share thisVILLA PEKINShared officer / director · 9 share thisJ&CShared officer / director · 9 share thisJUNJIE FASHION LTDAShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE436509/network.

People with significant control

6 people
NameRoleFromSource
CHEN JUNJIEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100