DOSSIERS / DOTKOV BROS LIMITED
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Company dossier

DOTKOV BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-17
KYBE ID: HE84193 · HE84193 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOTKOV BROS LIMITED
DRCIP data.gov.cy
HE84193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-17
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedBREBAK TRADING LIMITEDdissolvedCAPITAL LIBBEL (OVERSEAS) LIMITEDstrike_offGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_offIVANOV TRADING LIMITEDdissolved"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDdissolvedMADIKA TRADING & SERVICES LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROMCEL ENTERPRISES LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
KONSTANTINA KOSSEVA DINEVAdirector—Cyprus registry
PLAMEN S. DOKTOVdirector—Cyprus registry
VASILI S. DOKTOVdirector—Cyprus registry
KONSTANTINA KOSSEVA DINEVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100