DOSSIERS / DUZEN TRADING LIMITED
← SearchExport PDF
Company dossier

DUZEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: HE161554 · HE161554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DUZEN TRADING LIMITED
DRCIP data.gov.cy
HE161554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DULITE INVESTMENTS 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

Connections

9 links
Shared operator — likely the same administrator
ZED TRANSPORT SOLUTIONS S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PROIGICOM"Shared officer / director · 10 share thisInstituția Publică "SERVICIUL DE ASISTENȚĂ PSIHOPEDAGOGICĂ CĂLĂRAȘI"Shared officer / director · 10 share thisÎntreprinderea Individuală "CIUBOTARU ANDREI"Shared officer / director · 10 share thisPERFECT RIDE TASE S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "RUXDANUM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PAGO&SHOP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ANDREI CIUBOTARU"Shared officer / director · 10 share thisHEPHAISTOS AUTO S.R.L.Shared officer / director · 10 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
ANDREI CIUBOTARUdirector—Cyprus registry
PRIMAX BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100