DOSSIERS / DOO SOLUTIONS CYPRUS LTD
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Company dossier

DOO SOLUTIONS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454169 · HE454169 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DOO SOLUTIONS CYPRUS LTD
DRCIP data.gov.cy
HE454169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-30
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APPS4BROKERS LTDdissolvedEXCELKOM FINANCIAL SERVICES LTDstrike_offFELMIA LIMITEDdissolvedGLENCAIRN INVESTMENTS LIMITEDstrike_offHAIR & HENNESSEY'SactiveJDW HOLDINGS LTDstrike_offKESTELL LIMITEDdissolvedK.K. EASYTRUST RENTALS LIMITEDstrike_offKRISTIA KARSERA & ASSOCIATES LLCstrike_offLATVEL INVESTMENTS LTDdissolvedLEYTONIA LIMITEDdissolvedMILTOS PAPADOPOULOS SERVICES LTDdissolvedMOBIMEN LTDstrike_offM.P.G. ARCHITECTURAL SERVICES LTDdissolvedRISANA VENTURES LTDdissolvedSCRIBEREactiveSHALER LIMITEDdissolvedSONTANA LIMITEDdissolvedSUHU LIMITEDdissolvedTHE ARTMONIST LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
PT PRIMUS TRAINING TRADERS LTDShared officer / director · 6 share thisPRMS MENA DWC LTDShared officer / director · 6 share thisFX PRIMUS LIMITEDShared officer / director · 6 share thisDOO FINANCIAL CYPRUS LIMITEDShared officer / director · 6 share thisDOO SERVICES CYPRUS LTDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΠΑΗdirector—Cyprus registry
A.K. EASYTRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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