DOSSIERS / DOUKOPESTO LIMITED
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Company dossier

DOUKOPESTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-22
KYBE ID: HE240438 · HE240438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOUKOPESTO LIMITED
DRCIP data.gov.cy
HE240438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-22
DRCIP data.gov.cy
Ερεχθείου, 1,, ANTONIS ZENIOS BUILDING, Floor 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolvedMARJACQ HOLDINGS LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100