DOSSIERS / DORNEY INVESTMENTS LIMITED
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Company dossier

DORNEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-01
KYBE ID: HE71405 · HE71405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DORNEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE71405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-01
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, BLOCK B, Flat 309+310,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
NAN YAJUNdirector—Cyprus registry
PENG GUANGdirector—Cyprus registry
ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100