DOSSIERS / DOVER INVESTMENT LIMITED
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Company dossier

DOVER INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-01
KYBE ID: HE87908 · HE87908 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
DOVER INVESTMENT LIMITED
DRCIP data.gov.cy
HE87908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-01
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SILVERHOME INVESTMENT LIMITEDShared registered address · 5 share thisFORMAT COMPANY LIMITEDShared registered address · 5 share thisP M F HOLDINGS LIMITEDShared registered address · 5 share thisD.I.L. DYNAMIC INVESTMENT LIMITEDShared registered address · 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
ELENA OUKHANOVAdirector—Cyprus registry
NADIZ CHANYSHEVdirector—Cyprus registry
ELENA OUKHANOVAsecretary—Cyprus registry

Risk signals

0 matched