DOSSIERS / DUOTECH TRADING LTD
← SearchExport PDF
Company dossier

DUOTECH TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE223036 · HE223036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DUOTECH TRADING LTD
DRCIP data.gov.cy
HE223036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100