DOSSIERS / DULIP INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DULIP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234886 · HE234886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DULIP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE234886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Κλεοπάτρας, 44,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D-TECHNOShared registered address · 2 share thisSMARTCHOICE CAR RENTALSShared officer / director · 9 share thisFRANGOSTEL GENERAL TRADING CO LIMITEDShared officer / director · 9 share thisSMART CHOICE CYPRUS LIMITEDShared officer / director · 9 share thisF.K. TECHNOLOGY BIODIESEL LTDShared officer / director · 9 share thisSMARTCHOICE TRAVEL & TOURSShared officer / director · 9 share thisD-TECHNOShared officer / director · 9 share thisSMARTCHOICE REAL ESTATE AGENTShared officer / director · 9 share thisLESATH HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100