KYBE — See who's really behind any company

Company dossier

KUAKUOI DUWAS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183697 · HE183697 · 3 sources

RISK SCORE100CRITICAL RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameKUAKUOI DUWAS CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE183697

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-12

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolved ACCESSTIME TRADING LIMITEDdissolved ACROSSLINE INVESTMENTS LIMITEDdissolved ACTIVEDREAM INVESTMENTS LIMITEDstrike_off ACTUALTIME CONSULTANTS LIMITEDdissolved ADINFINITE GROUP LIMITEDdissolved ADUNE HOLDINGS LIMITEDdissolved AFTRAC LIMITEDdissolved AGORISA LIMITEDdissolved AGROPROM INVESTMENTS LIMITEDdissolved A.I.G. TRADING LIMITEDdissolved ALFARO CONSULTANTS LIMITEDstrike_off ALMELO LIMITEDdissolved AMADORA OVERSEAS LIMITEDdissolved AMSTEEL MECHANICS LIMITEDactive ANCHOR CAPITAL LIMITEDdissolved ANGELTREE HOLDINGS LIMITEDdissolved ANTWEP OVERSEAS LIMITEDstrike_off ANYWEBCAM CY LIMITEDdissolved A & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

3 links

Shared operator — likely the same administrator

BROWNWOOD INVESTMENTS LIMITEDShared officer / director · 4 share this ACR AMERICA΄S CARD ROOM LIMITEDShared officer / director · 4 share this PROTOSALES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
KAREN MARIE MOLNAR	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONBEL CONSULTING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 100?

5 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score100/100