DOSSIERS / DULITE INVESTMENTS LIMITED
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Company dossier

DULITE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160941 · HE160941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DULITE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE160941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DUZEN TRADING LIMITEDdissolvedGEMIGAR LIMITEDstrike_offLAPOSTO INVESTMENTS LIMITEDdissolvedLOBBYNET GR LIMITEDdissolvedLOBRIDO TRADING LIMITEDdissolvedLOUZINI INVESTMENTS LIMITEDdissolvedLYNX OIL & GAS CONSULTANTS LIMITEDdissolvedMORGAS HOLDINGS LIMITEDdissolvedOPRESSO INVESTMENTS LIMITEDdissolvedO.S.S. OILFIELDS SERVICES LIMITEDdissolvedPRESTRATTO HOLDINGS LIMITEDdissolvedSOM CONSULTING LIMITEDdissolvedVERALCO (CYPRUS) LIMITEDactiveΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ALAA KHOURIdirector—Cyprus registry
PRIMAX BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100