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Company dossier

ΔΩΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81810 · HE81810 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΔΩΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-10
DRCIP data.gov.cy
Μέδοντος, 1Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΟΔΥΣΣΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΔΩΡΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.A. UNILINK EDUCATION SERVICES LTDShared officer / director · 5 share thisSAINT GEORGHIOS EXCAVATIONS LIMITEDShared officer / director · 5 share thisCALEDONIA MOTORS LIMITEDShared officer / director · 5 share thisPACE GLOBAL INVESTMENTS CYPRUS LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΧΑΣΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΚΔΟΣΕΙΣ ΔΩΡΙΚΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100