Key facts
activeDOLENTE LIMITED
DRCIP data.gov.cy
HE464807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Kennedy, 57,, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DOLENTE LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 totalALPHANOVA DEVELOPMENT LIMITEDALPHANOVA LIMITEDCAPUANO INSURANCE BROKERS (CYPRUS) LTDDIVICK PROPERTIES LIMITEDENGK TRADING LTDFAMINE HOLDINGS LIMITEDFEATCO INVESTMENTS LTDFELIVA LIMITEDKENAMO HOLDINGS LIMITEDK.K. THE FIRST INSURANCE BROKERS LTDL & C IMMIGRATION SERVICES LTDMMSC LTDMOAMA INVESTMENTS LIMITEDMR HEALTHTECHNATIVIA CONSTRUCTION MATERIALS LIMITEDNIBITTO CONSULTING LTDNOVARDIA CREDIT INSURANCE BROKERS LTDPERLONI LIMITEDREELMAN LIMITEDRUKEL HOLDINGS LTD
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΗ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΜΕΡΟΠΗ ΖΕΙΤΟΥΝΤΣΙΑΝ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100