KYBE — See who's really behind any company

Company dossier

DOCERIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446439 · HE446439 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDOCERIA LTD

DRCIP data.gov.cy

RegistrationHE446439

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-26

DRCIP data.gov.cy

Registered addressJohn Kennedy, 41,, Floor 1, Flat 01,, Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DOCERIAdissolved M&E EFSTATHIOU BROS PROPERTIES LTDactive

Connections

1 link

Shared operator — likely the same administrator

M&E EFSTATHIOU BROS PROPERTIES LTDShared registered address · 2 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

Name	Role	From	Source
ΕΥΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCERIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100