DOSSIERS / DOLPHIN AND WHALES CONSULTING SERVICES LTD
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Company dossier

DOLPHIN AND WHALES CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-22
KYBE ID: HE453924 · HE453924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DOLPHIN AND WHALES CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE453924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-22
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)activeET EXPRESS INVESTMENTS LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟdirector—Cyprus registry
ΑΛΕΞΕΙ ΠΟΝΟΜΑΡΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100