DOSSIERS / DUCALE INVESTMENTS LIMITED
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Company dossier

DUCALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: HE154355 · HE154355 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DUCALE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALASTOR HOLDINGS LIMITEDdissolvedBRUCKE INVSTMENTS LIMITEDdissolvedCRESCENZIO LIMITEDdissolvedDAYTONA INVESTMENTS LIMITEDdissolvedDOLIVO HOLDINGS LIMITEDdissolvedELEFANTE HOLDINGS CO. LIMITEDactiveELEFANTE TRUSTEES COMPANY LIMITEDdissolvedFARLANE ENTERPRISES LIMITEDdissolvedFJORD HOLDINGS CO. LIMITEDdissolvedHERMA INVESTMENTS CO. LIMITEDdissolvedLOGIA INVESTMENTS LIMITEDdissolvedMACANUDO MARKETING SERVICES LIMITEDdissolvedMERCES (OVERSEAS) LIMITEDdissolvedMONET HOLDINGS LIMITEDdissolvedMOSTO HOLDINGS LIMITEDdissolvedORSILIO HOLDINGS LIMITEDdissolvedOXBRIDGE HOLDINGS COMPANY LIMITEDdissolvedPOTENTIAL MARKETING SERVICES LIMITEDdissolvedPRITCHARD HOLDINGS LIMITEDdissolvedREVELLIN HOLDINGS CO. LIMITEDactive

+6 more

People with significant control

1 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100