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Company dossier

DUFERCO MAK LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-16
KYBE ID: HE248452 · HE248452 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDUFERCO MAK LTD

DRCIP data.gov.cy

RegistrationHE248452

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-16

DRCIP data.gov.cy

Registered addressΠροσφύγων, 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 LTDdissolved ALACKON LIMITEDactive ALLOPIX TRADING LIMITEDactive ALMONAL ENTERPRISES LIMITEDstrike_off ARKOFOR TRADING LIMITEDdissolved ARTMOBY LIMITEDdissolved BATYR INVESTMENT LIMITEDdissolved BEREFIQ LIMITEDactive BLAKON HOLDINGS LIMITEDdissolved CORNETTO TECH LTDactive DANOX DEVELOPMENTS LIMITEDactive DUFERCO SKOP (CYPRUS) LTDdissolved EBOH LTDactive FARENDER HOLDINGS LIMITEDstrike_off FILSTAR LIMITEDactive FRAXION INVESTMENTS LIMITEDdissolved HELIUM FOUNDATION LTDdissolved IFLL INVICTA FINANCE LEASING III LIMITEDstrike_off IFLL INVICTA FINANCE LEASING II LIMITEDactive IFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

Connections

3 links

Shared operator — likely the same administrator

INTERLAGOS DE MINAS HOTEL LTDAShared officer / director · 4 share this DUFERCO SKOP (CYPRUS) LTDShared officer / director · 4 share this CSCD LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ALESSANDRO CASALE	director	—	Cyprus registry
GRAHAM JOHN DONNELL	director	—	Cyprus registry
MATHEW JUSTIN DE MORGAN	director	—	Cyprus registry
ALACKON LIMITED	secretary	—	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

Shared-director cluster

Composite risk score19/100