KYBE — See who's really behind any company

Company dossier

DORLAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44724 · HE44724 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDORLAL LIMITED

DRCIP data.gov.cy

RegistrationHE44724

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-30

DRCIP data.gov.cy

Registered addressΓόλγων, 46,, Floor 1, Flat 43,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S.P.O ADVER LIMITEDShared officer / director · 4 share this Σ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣShared officer / director · 4 share this ΣΚΕΠΑΡΝΙΔΗΣ & ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΘΕΟΔΩΡΟΣ ΣΚΕΠΑΡΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΕΙΒΑΔΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100