DOSSIERS / DUKAX HOLDINGS LIMITED
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Company dossier

DUKAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125505 · HE125505 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DUKAX HOLDINGS LIMITED
DRCIP data.gov.cy
HE125505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR TOWER, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

8 links
Shared operator — likely the same administrator
AXAMOSA LIMITEDShared officer / director · 3 share thisRITYCUTE LTDShared officer / director · 3 share thisLYNX POWER LTDShared officer / director · 7 share thisRETAIL 2 GO COFFEE LTDShared officer / director · 7 share thisCITY KIDS GUIDE LTDShared officer / director · 7 share thisRADNECA HOLDINGS LIMITEDShared officer / director · 7 share thisC&M ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisF.P. FORWARD PLANNING LTDShared officer / director · 7 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
ΜΑΡΙΑ ΦΑΣΟΥΛΑΚΗdirector—Cyprus registry
ΧΑΡΗΣ ΚΡΙΣΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADNECA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100