DOSSIERS / DUNLOY LIMITED
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Company dossier

DUNLOY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221983 · HE221983 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DUNLOY LIMITED
DRCIP data.gov.cy
HE221983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCANDLESIDE LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNMURRY LIMITEDactiveELMWAY LIMITEDdissolvedFLORHED LIMITEDdissolvedGRANGEMOUNT LIMITEDdissolvedHILLRIDGE LIMITEDdissolvedHILLVALE LIMITEDdissolvedKARSCO LIMITEDdissolvedLEGITA LIMITEDdissolvedLISLEA LIMITEDdissolvedMAZETOWN LIMITEDdissolvedMOORWAY LIMITEDdissolvedMORITA LIMITEDdissolvedPLORISTA LIMITEDactiveRAVERNET LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣdirector—Cyprus registry
SEENIMON LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-02-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Strike-off in progress
+6
Clustered address
Composite risk score48/100