DOSSIERS / DO & EL MANAGEMENT SERVICES LIMITED
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Company dossier

DO & EL MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-16
KYBE ID: HE64355 · HE64355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DO & EL MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE64355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-16
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 27,, ESTIA BUILDING, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PETRA INVESTMENTS LIMITEDShared registered address · 3 share thisARIEVA INVESTMENTS LIMITEDShared registered address · 3 share thisΓ. ΣΟΛΩΜΟΥ ΗΛΕΚΤΡΙΚΑ ΛΤΔShared officer / director · 4 share thisEL SOLO PUB LTDShared officer / director · 4 share thisL.D. LITTLE DREAMShared officer / director · 4 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 8 share thisPORTICON INTERNATIONAL LIMITEDShared officer / director · 8 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisHODA OVERSEAS LIMITEDShared officer / director · 8 share thisPORTICON PROJECT LIMITEDShared officer / director · 8 share thisMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisTIMEWORX CONSULTING (CYPRUS) 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
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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