DOSSIERS / DOREBAR LIMITED
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Company dossier

DOREBAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-16
KYBE ID: HE466427 · HE466427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DOREBAR LIMITED
DRCIP data.gov.cy
HE466427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-16
DRCIP data.gov.cy
Ιωνών, 8,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IPMB LIMITEDShared officer / director · 9 share thisINTERNATIONAL PRECIOUS METALS LTDShared officer / director · 9 share thisKINTOSHARE LIMITEDShared officer / director · 9 share thisSTABLEGEN LIMITEDShared officer / director · 9 share thisVPG BULLIONBAR LTDShared officer / director · 9 share thisIPMB BULLION s.r.o.Shared officer / director · 9 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 9 share thisAQUASANTA LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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