DOSSIERS / DOTASA GENERAL AGENCY
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Partnership dossier

DOTASA GENERAL AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1962-11-08
KYBE ID: S2592 · S2592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DOTASA GENERAL AGENCY
DRCIP data.gov.cy
S2592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-11-08
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NEW ITEMS COMPANYShared registered address · 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Γ. ΝΕΣΤΟΡΙΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ Π. ΤΖΙΩΝΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΗΛΙΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100