DOSSIERS / DUNMURRY LIMITED
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Company dossier

DUNMURRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222069 · HE222069 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DUNMURRY LIMITED
DRCIP data.gov.cy
HE222069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCANDLESIDE LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNLOY LIMITEDstrike_offELMWAY 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

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUNLOY LIMITED · strike_off · name-sim 0.52) — 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