DOSSIERS / DOLAMES LIMITED
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Company dossier

DOLAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: HE444732 · HE444732 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DOLAMES LIMITED
DRCIP data.gov.cy
HE444732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
ARTSTORM CYPRUS LTDShared officer / director · 5 share thisYZZYS HOME LTDShared officer / director · 5 share thisZIRKESIA LIMITEDShared officer / director · 5 share thisVALIEMOS LIMITEDShared officer / director · 5 share thisSACATON TRADING LTDShared registered address · 7 share thisITCROWD CONSULTANTS LTDShared registered address · 7 share thisFOLKESA TRADING LIMITEDShared registered address · 7 share thisZIRKESIA LIMITEDShared registered address · 7 share thisJMC FINANCE LIMITEDShared registered address · 7 share thisVAGALIANO HOLDINGS LTDShared registered address · 7 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
ANASTASIJA STANISLAVA ZIEZDRYSdirector—Cyprus registry
ANASTASIJA STANISLAVA ZIEZDRYSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100