DOSSIERS / KAINAT DOGAR LIMITED
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Company dossier

KAINAT DOGAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-22
KYBE ID: HE481017 · HE481017 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
KAINAT DOGAR LIMITED
DRCIP data.gov.cy
HE481017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-22
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactiveMAXIGA SOLUTIONS LTDactive

+39 more

People with significant control

2 people
NameRoleFromSource
HAMAD ALIdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAMAD ALI (officer) matches PEP Hamad Ali Hamad — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100