DOSSIERS / DOKHOD LTD
← SearchExport PDF
Company dossier

DOKHOD LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444293 · HE444293 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DOKHOD LTD
DRCIP data.gov.cy
HE444293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, ST. ANDREW COURT-SALAMIOTIS, Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDIA BIONICA LTDactiveEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN. Y. BUSINESS TIES LTDactiveN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDstrike_offN.Y. MAZE TRADE LTDactiveN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactiveRHK ANKORE LTDstrike_off

+8 more

People with significant control

2 people
NameRoleFromSource
STANISLAV RESETNICdirector—Cyprus registry
MARINA RESETNICsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100