KYBE — See who's really behind any company

Company dossier

DUPUIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222417 · HE222417 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDUPUIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE222417

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-11

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive 3TR LIMITEDdissolved AAROVA PHARMACEUTICALS LIMITEDdissolved AB FELIX LIMITEDstrike_off ACCORDIVER INVESTMENTS LIMITEDstrike_off ACECOMBAT SERVICES LIMITEDdissolved ACEDINA HOLDINGS LIMITEDactive ACEMOUNT MEDIA LTDstrike_off ACHILLES TRADING LIMITEDdissolved ACROPOLIS TRADING LIMITEDdissolved ACROY SERVICES LIMITEDdissolved ACTIVASE PHARMACEUTICALS LIMITEDactive ACYLODA GROUP LIMITEDactive ADBOWL LIMITEDdissolved ADDINGTON INVESTMENTS LIMITEDdissolved ADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_off ADIUVO SYSTEMS LIMITEDdissolved ADKOS INVESTMENTS LIMITEDdissolved ADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolved AESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

3 links

Shared operator — likely the same administrator

SPERISK CONSULTANTS LIMITEDShared officer / director · 4 share this KOMODROMOS & KANELLOPOULOS ADVANCED CARDIAC TREATMENTShared officer / director · 4 share this DR. GEORGE KANELLOPOULOS DLCShared 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
ΑΝΤΩΝΙΟΣ ΞΗΝΤΑΡΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ	director	—	Cyprus registry
KEMPTON SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100