DOSSIERS / ΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79068 · HE79068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, EVAGGELOS BUILDING, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
WILDESCO TRADING & CONSULTING LIMITEDShared registered address · 6 share thisAB TRANSINVEST LIMITEDShared registered address · 6 share thisOXFORD FINANCIAL GROUP LIMITEDShared registered address · 6 share thisHUMAN NETWORK LIMITEDShared registered address · 6 share thisCYPRONET MANAGEMENT LIMITEDShared registered address · 6 share thisΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ & ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisA GLASS OF CYPRUS G.W.TShared officer / director · 10 share thisMANPLAN RESOURCES LIMITEDShared officer / director · 10 share thisM & M DOREMINI CAT NURSERYShared officer / director · 10 share thisCLEBURN TRADING LIMITEDShared officer / director · 10 share thisINFOCUS LIMITEDShared officer / director · 10 share thisREMONA SERVICES LIMITEDShared officer / director · 10 share thisSYMMETRON MRC INSTITUTE LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDofficer—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100