DOSSIERS / DUNCTON INVESTMENTS LIMITED
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Company dossier

DUNCTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178198 · HE178198 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DUNCTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE178198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDAIRFIELD HOLDINGS LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDEMELTON HOLDINGS LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMAEVA HOLDING LIMITEDdissolvedMEDITERRANEAN LINK (NOMINEES) LIMITEDactiveMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedTOLBOTH LIMITEDdissolvedWELTONISI HOLDINGS LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΡΗΓΑΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DULFAR INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100