DOSSIERS / DUGGETTCO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DUGGETTCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174125 · HE174125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DUGGETTCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3330, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HAIFLIGHT SHIPPING LIMITEDShared registered address · 8 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared registered address · 8 share thisCANTERGATE COMPANY LIMITEDShared registered address · 8 share thisU.S.R.H. HOLDINGS LIMITEDShared registered address · 8 share thisJF RUSSIAN ESTATES LIMITEDShared registered address · 8 share thisPRO S.T.C. COMPANY LIMITEDShared registered address · 8 share thisMONTEFANO NAVIGATION LIMITEDShared registered address · 8 share thisT.G. ELECTRICAL SPARES CO LIMITEDShared officer / director · 11 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared officer / director · 11 share thisMARISO (CYPRUS) LTDShared officer / director · 11 share thisA & AS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 11 share thisS.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITEDShared officer / director · 11 share thisMARCONSULT LIMITEDShared officer / director · 11 share thisU.S.R.H. HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE174125/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΙΤΑ ΣΑΒΒΑdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100