Key facts
activeDOLMASTA LTD
DRCIP data.gov.cy
HE437161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-04
DRCIP data.gov.cy
Κωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
DOLMASTA LTD
RISK SCORE22LOW RISK
Companies at this address
38 totalADITEA LIMITEDANAYAR HOLDING LTDC & L PRINTING & PRODUCTION SERVICES LTDCORDONWOOD LTDDAFRELI LIMITEDDIMOG MANAGEMENT LTDGCPROP2 LTDJJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDKEEKLOS FASHION LTDLADAY LIMITEDLEMKA ESTATES & DEVELOPMENTS LIMITEDLENTAVIA HOLDING LTDLORETACO LIMITEDMARKIND LTDMENTALO LIMITEDMEVENA CONSTRUCTIONS LIMITEDMOBILIAD INVESTMENTS & TRADING LIMITEDNEDGE LTDORENSE INVESTMENTS LIMITEDPLUS 10 (G.C.) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGES CHEHWANE | director | — | Cyprus registry |
| GEORGES CHEHWANE | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100