DOSSIERS / DUPLESSA INVESTMENTS LIMITED
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Company dossier

DUPLESSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224144 · HE224144 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DUPLESSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE224144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Δημοφώντος, 1,, LAMDA TOWER,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
8WINES HOLDINGS LTDactiveAFTONTRADE LIMITEDdissolvedBLG HOLDING LIMITEDactiveBLUE VIZIER LTDdissolvedBLURA INVEST LTDactiveBMP JOB INVESTMENT LTDdissolvedBRIDGEHEAD CONSULTING LIMITEDactiveCASTBRIDGE LIMITEDdissolvedCEAH LIMITEDactiveCHC ALLSTARS AGENCY SERVICES LTDactiveDAVENOL FINANCE LIMITEDdissolvedDUVEEN INDUSTRY LTDactiveGINBAY HOLDINGS LIMITEDdissolvedHALLORA HOLDING LTDstrike_offH.M.H.M. CONSULTING LIMITEDstrike_offI ADL EUROPE LTDdissolvedI ADL INFRASTRUCTURE LTDdissolvedINTELEK LTDstrike_offKINNEGAD LTDactiveLEATHER MERCHANDISE LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΔΕΣΠΩ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOPITTO INVESTMENTS LIMITED · dissolved · name-sim 0.53) — 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