DOSSIERS / DOVREFJELL LTD
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Company dossier

DOVREFJELL LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444117 · HE444117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DOVREFJELL LTD
DRCIP data.gov.cy
HE444117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 42,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTAKIS & DANIEL ESTATES LIMITEDShared registered address · 5 share thisA.M.A. PACIFIC INSURANCE AGENTS LIMITEDShared registered address · 5 share thisA. PACIFIC INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 5 share thisA.V. BEST IT COMPUTERSShared registered address · 5 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
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100