DOSSIERS / DOLEGO ESTATES LIMITED
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DOLEGO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-28
KYBE ID: HE6446 · HE6446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DOLEGO ESTATES LIMITED
DRCIP data.gov.cy
HE6446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-28
DRCIP data.gov.cy
Προπυλαίων, 30Α,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TROPIC COCONUT ROLLSShared registered address · 2 share thisΑΚΙΝΗΤΑ ΣΤΕΛΙΟΣ & ΧΡΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. ANDREOU ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100