DOSSIERS / DORAMI ESTATES LIMITED
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Company dossier

DORAMI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-09-30
KYBE ID: HE8422 · HE8422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DORAMI ESTATES LIMITED
DRCIP data.gov.cy
HE8422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-30
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 3,, DORAMI, Floor 1, Flat 5,, Αγίου Βασιλείου,Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. PAPADOPOULOS AVIATION LTDShared officer / director · 7 share thisAPICON LIMITEDShared officer / director · 7 share thisA. PAPADOPOULOS SHIPPING & TOURISM LIMITEDShared officer / director · 7 share thisDR A. PANAYIOTOU DLCShared officer / director · 7 share thisTHE ROYAL GOAT FARM LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100