DOSSIERS / DOLMINOS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DOLMINOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-04
KYBE ID: HE44458 · HE44458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DOLMINOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, LOUCAIDES BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolvedTATIANOS TRADING LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
SAMOYET CONSULTANTS LIMITEDShared officer / director · 9 share thisTEGTON CONSULTANTS LIMITEDShared officer / director · 9 share thisKANTLAN MANAGEMENT LIMITEDShared officer / director · 9 share thisTULLAN INVESTMENTS LIMITEDShared officer / director · 9 share thisTORENS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisTINTALE INVESTMENTS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΛΙΑ ΜΟΔΙΝΟΥdirector—Cyprus registry
ΠΙΤΣΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETRIA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100