DOSSIERS / DORATHI LIMITED
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Company dossier

DORATHI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80074 · HE80074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DORATHI LIMITED
DRCIP data.gov.cy
HE80074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Αγίου Παύλου, 45,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DORITAS HAIR & BEAUTYShared officer / director · 5 share thisDK HAIR SALONShared officer / director · 5 share thisCH & V VASILIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisDK HAIR STUDIOShared officer / director · 5 share thisTOUCHE΄ SOLUTIONS LTDShared officer / director · 8 share thisROSABLU PUBLICATIONS LIMITEDShared officer / director · 8 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 8 share thisD.N.CH. MAINTENANCE & SERVICES LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΛΟΦΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIVA EL GUSTOShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100