KYBE — See who's really behind any company

Partnership dossier

H. DOPPEL & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2011-11-14
KYBE ID: S11980 · S11980 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameH. DOPPEL & CO

DRCIP data.gov.cy

RegistrationS11980

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-11-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_off CAT TRAVEL & TOURS LIMITEDstrike_off C.G.C. HOMECHEM CO. LIMITEDactive C.G. CHRISTOFIDES INDUSTRIAL LIMITEDactive ERNST PFLEGER & COdissolved FERNER, RENDL & COdissolved GMC (LEVANT) LIMITEDactive GRENFEL STEVENSON LIMITEDstrike_off HALEKALA LIMITEDstrike_off HAWELKA & COdissolved KINGSWILL ENTERPRISES LIMITEDdissolved LEGIA CORPORATE SERVICES LIMITEDdissolved ONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_off OPHICA LIMITEDstrike_off PARALOT LIMITEDdissolved PSYCHIC EDGE LIMITEDstrike_off SCHMITZ FRIENDS LIMITEDactive SEOTIME LIMITEDdissolved SHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_off SLT ENT PROPERTY LIMITEDactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

LIZZARD SOFTWARE LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
DONAU TRADING LIMITED	partner	—	Cyprus registry
HANS DOPPEL	partner	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100