DOSSIERS / DO.MORE LIMITED
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Company dossier

DO.MORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452883 · HE452883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DO.MORE LIMITED
DRCIP data.gov.cy
HE452883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 36,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REPAP LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ & ΑΓΓΕΛΟΣ ΠΕΤΣΑ ΛΤΔShared registered address · 5 share thisC & CH HEALTH PHARMACY LTDShared registered address · 5 share thisPAKOPLEXO KNITTING INDUSTRY LIMITEDShared officer / director · 5 share thisPAKOPLEXO IMPORT EXPORT LIMITEDShared officer / director · 5 share thisREPAP LIMITEDShared officer / director · 5 share thisC & CH HEALTH PHARMACY LTDShared officer / director · 5 share thisCASTANIA FRUITSShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100