DOSSIERS / DOSCROSS TRADING LIMITED
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Company dossier

DOSCROSS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-14
KYBE ID: HE94592 · HE94592 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DOSCROSS TRADING LIMITED
DRCIP data.gov.cy
HE94592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABESAN LTDactiveACARI MANAGEMENT & CONSULTANCY LIMITEDdissolvedACTARUS TRADING CO. LIMITEDdissolvedA.G.A. POULLINOS LTDdissolvedALPETRUST HOLDINGS LIMITEDstrike_offALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolvedANCOEM LIMITEDdissolvedAQUINAS INVESTMENTS LTDdissolvedBLAVERY ENTERPRISES CO. LIMITEDdissolvedBLUEFISH TRADING LIMITEDdissolvedCANINGTON HOLDINGS LIMITEDactiveCBACK LTDactiveCC LAB TECHNOLOGY LIMITEDdissolvedCRETONWAY HOLDINGS LTDdissolvedCYROTRADE LIMITEDdissolvedD4U MULTIMEDIA & GRAPHIC DESIGNdissolvedDATATENSORS TECH LIMITEDstrike_offDELAGRI TRADING LIMITEDdissolvedDIAMOND EAGLE HOLDINGS LMITEDdissolvedDIAMOND HUNTER HOLDINGS LIMITEDdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
TATIANA DOVGALIOUKdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100