DOSSIERS / DOLIFEX TECHNOLOGY ENTERPRISES LIMITED
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Company dossier

DOLIFEX TECHNOLOGY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67347 · HE67347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DOLIFEX TECHNOLOGY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
Πιαλέ Πασιά, 152,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAPSODY TRAVEL LIMITEDShared officer / director · 3 share thisSTIPA TRADING LIMITEDShared officer / director · 3 share thisMELODY TRAVEL LIMITEDShared registered address · 4 share thisTORRIFO CO LIMITEDShared registered address · 4 share thisRAPSODY TRAVEL LIMITEDShared registered address · 4 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
SERGUEI MOULINEdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100