KYBE — See who's really behind any company

Company dossier

DOCUNET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE94998 · HE94998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOCUNET LIMITED

DRCIP data.gov.cy

RegistrationHE94998

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-29

DRCIP data.gov.cy

Registered addressΑθηνών & Ανεξαρτησίας,, MITROPOLEOS BUILDING, Flat 209,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M.KTORIDOU TRADING COMPANY LTDShared officer / director · 5 share this S.O.K. ESTATES LIMITEDShared officer / director · 5 share this CRIM DELL LTDShared officer / director · 5 share this ATLANTIDA AGRO SRLShared 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

4 people

Name	Role	From	Source
SLAVKO RADONJIC	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΤΩΡΙΔΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGINET LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100