DOSSIERS / DORMEX SHIPPING LIMITED
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Company dossier

DORMEX SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-20
KYBE ID: HE65866 · HE65866 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DORMEX SHIPPING LIMITED
DRCIP data.gov.cy
HE65866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AKAI INVESTMENTS LTDdissolvedANCESTOR ENTERPRISES LIMITEDdissolvedANDIRA LIMITEDdissolvedAPORT GROUP (CYPRUS) LIMITEDdissolvedARABICNET (CY) LTDdissolvedARGOUSIOS HOLDINGS LIMITEDdissolvedAVRORA IVEST LTDdissolvedBADANGA LTDdissolvedBANDINI LIMITEDdissolvedBARCODIA HOLDINGS LIMITEDdissolvedBENEFICIUM LIMITEDdissolvedBK TECH INVESTMENTS LTDdissolvedBLUE TRAIN INVESTMENTS LIMITEDdissolvedCRISTOBAL LIMITEDdissolvedDILLEY INVESTMENTS LIMITEDdissolvedDORTMUND LIMITEDdissolvedDOXAA TOP MANAGEMENT LTDdissolvedEFIXIRT LTDdissolvedE-FSW CONSULTING LTDdissolvedEISO MARKETING LTDdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
ONE WORLD SERVICES LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. & A. SHIPPING LIMITED · dissolved · name-sim 0.61) — 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