DOSSIERS / DUFERCO SKOP (CYPRUS) LTD
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DUFERCO SKOP (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245342 · HE245342 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DUFERCO SKOP (CYPRUS) LTD
DRCIP data.gov.cy
HE245342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-30
DRCIP data.gov.cy
Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABBIANTRO LTDdissolvedALACKON LIMITEDactiveALLOPIX TRADING LIMITEDactiveALMONAL ENTERPRISES LIMITEDstrike_offARKOFOR TRADING LIMITEDdissolvedARTMOBY LIMITEDdissolvedBATYR INVESTMENT LIMITEDdissolvedBEREFIQ LIMITEDactiveBLAKON HOLDINGS LIMITEDdissolvedCORNETTO TECH LTDactiveDANOX DEVELOPMENTS LIMITEDactiveDUFERCO MAK LTDdissolvedEBOH LTDactiveFARENDER HOLDINGS LIMITEDstrike_offFILSTAR LIMITEDactiveFRAXION INVESTMENTS LIMITEDdissolvedHELIUM FOUNDATION LTDdissolvedIFLL INVICTA FINANCE LEASING III LIMITEDstrike_offIFLL INVICTA FINANCE LEASING II LIMITEDactiveIFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

People with significant control

4 people
NameRoleFromSource
ALESSANDRO CASALEdirector—Cyprus registry
GRAHAM JOHN DONNELLdirector—Cyprus registry
MATHEW JUSTIN DE MORGANdirector—Cyprus registry
ALACKON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100