DOSSIERS / DUEBAG INVESTMENTS LIMITED
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Company dossier

DUEBAG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186508 · HE186508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DUEBAG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE186508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-01
DRCIP data.gov.cy
Δαιδάλου, 6,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LESAROL LIMITEDShared registered address · 2 share thisSCYSEE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisKIPGLOBE CORPORATION LIMITEDShared officer / director · 10 share thisBROBISCO LIMITEDShared officer / director · 10 share thisCYSNAP HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisNORVIST HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisJANROSE LIMITEDShared officer / director · 10 share thisUFENOSA HOLDINGS LIMITEDShared officer / director · 10 share thisJOLLIVILLE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisALLEANZA CREATIONS LIMITEDShared 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

3 people
NameRoleFromSource
ROMAN STANISLAVOVICH CHILIKINdirector—Cyprus registry
VLADIMIR ANATOLIEVICH PAKHOMOVdirector—Cyprus registry
BALMERAN 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