DOSSIERS / DOTREX ENTERPRISES LIMITED
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Company dossier

DOTREX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-11
KYBE ID: HE55226 · HE55226 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
DOTREX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE55226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING No.3, Floor 7, Flat 705-707,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDUSHU LTDdissolved

+76 more

Connections

13 links
Shared operator — likely the same administrator
RUBEROID ENTERPRISES LIMITEDShared officer / director · 2 share thisSEVERIS ENTERPRISES & INSURANCE AGENTS LTDShared registered address · 6 share thisCYPRUS COMPOUND FODDERS COMPANY LIMITEDShared registered address · 6 share thisAGRICULTURAL ENGINEERING COMPANY LIMITEDShared registered address · 6 share thisRUBEROID ENTERPRISES LIMITEDShared registered address · 6 share thisΑΝΤΙΓΟΝΗ ΖΗΝΩΝ ΣΕΒΕΡΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisCAVA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZ. & A. SEVERIS (ESTATE) LIMITEDShared officer / director · 8 share thisDIARKO MARITIME LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGALERIA MARITIME COMPANY LIMITEDShared officer / director · 8 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
ΔΑΦΝΗ Δ. ΣΕΒΕΡΗdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΔΑΦΝΗ Δ. ΣΕΒΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEPE ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100