DOSSIERS / DUNSLEY LIMITED
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DUNSLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-20
KYBE ID: HE114629 · HE114629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DUNSLEY LIMITED
DRCIP data.gov.cy
HE114629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 3, Flat C2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolved

+49 more

Connections

11 links
Shared operator — likely the same administrator
YARABAS TRADING LIMITEDShared registered address · 5 share thisCONBROOK LIMITEDShared registered address · 5 share thisPOSTGROVE LIMITEDShared registered address · 5 share thisARCHOΝ WEALTH MANAGEMENT CY LTDShared registered address · 5 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCONBROOK LIMITEDShared officer / director · 8 share thisCHRISTOSYLIA TRADING LIMITEDShared officer / director · 8 share thisΕ.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOSTGROVE LIMITEDShared officer / director · 8 share thisSUNITARY SOLUTIONS LTDShared officer / director · 8 share thisFIANA LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100