DOSSIERS / DOKUVAULT LTD
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Company dossier

DOKUVAULT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: HE457540 · HE457540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DOKUVAULT LTD
DRCIP data.gov.cy
HE457540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-13
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 36,, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactiveEUROTRADE CONSTRUCTIONS CYPRUS LTDactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
AMPERSAND LIMITEDShared officer / director · 2 share thisHPI&A HELLENIC PLATFORM INNOVATION & ADVICES LTDShared officer / director · 7 share thisEUROTRADE CONSTRUCTIONS CYPRUS LTDShared officer / director · 7 share thisSOSAN HOLDINGS LTDShared officer / director · 7 share thisN.A.D ADVANCED PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisRESILIANT LTDShared officer / director · 7 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
NameRoleFromSource
DINA ABOU ZAHRdirector—Cyprus registry
ΑΝΤΡΕΕΑ ΕΛΕΝΑ ΦΛΟΡΕΑ ΜΠΑΔΕΑdirector—Cyprus registry
ASCENTIS CORPORATE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100