DOSSIERS / DUCHAMP INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DUCHAMP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169839 · HE169839 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DUCHAMP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE169839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 6 share thisTALL REAL ESTATE LIMITEDShared officer / director · 6 share thisCOULTERIA LTDShared officer / director · 6 share thisRESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisRECOGNYTE LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100