DOSSIERS / DORIS CONSULTANTS & TRAINING LIMITED
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Company dossier

DORIS CONSULTANTS & TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64235 · HE64235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DORIS CONSULTANTS & TRAINING LIMITED
DRCIP data.gov.cy
HE64235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
Αρνάλδας, 3,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.N.T.S. TRADING (OVERSEAS) LIMITEDdissolvedARETI FARMS LIMITEDdissolvedDERMALIGHT CENTER LIMITEDdissolvedDU MONDE ENTERTAINMENT LIMITEDdissolvedFEPCART LIMITEDdissolvedMITQUA QUARRIES LIMITEDdissolvedNICOLIMA CONSULTING LIMITEDdissolvedPRAETOR TRADING (OVERSEAS) LIMITEDdissolvedΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolvedΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolvedΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

20 links
Shared operator — likely the same administrator
A.N.T.S. TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisDU MONDE ENTERTAINMENT LIMITEDShared registered address · 5 share thisNICOLIMA CONSULTING LIMITEDShared registered address · 5 share thisNICOLIMA CONSULTING LIMITEDShared officer / director · 9 share thisDDP SOLAR LTDShared officer / director · 9 share thisTHE GRAND CONTINENT LIMITEDShared officer / director · 9 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 12 share thisGORD ELECTRIC (OVERSEAS) LIMITEDShared officer / director · 12 share thisROSS BALTIC LIMITEDShared officer / director · 12 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE64235/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100