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Company dossier

DUNEDOO LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256457 · HE256457 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDUNEDOO LTD

DRCIP data.gov.cy

RegistrationHE256457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolved ALMESCO INTERNATIONAL LIMITEDstrike_off AMARE RESTAURANT BAR LOUNGEactive A & M DOMINO SHOP LIMITEDactive ANAKALIPSI LIMITEDactive A.P.A. LITHOTHERM LTDactive ATLANTIC CUSTODIAN LIMITEDdissolved BAKAP IMPORT-EXPORT LIMITEDdissolved BERLIZ CONSULTING INTERNATIONAL LTDdissolved BLUE BLAZE LIMITEDdissolved BOLLON LIMITEDdissolved BOOKALOO LTDdissolved BOXINBOXactive BOYKINS LIMITEDstrike_off BROOKNEAL LIMITEDstrike_off BUCKEYE (OVERSEAS ) LIMITEDdissolved BUFFEL (OVERSEAS) LIMITEDdissolved CABORCA ENTERPRISES LIMITEDdissolved CALISTOGA (OVERSEAS) LIMITEDdissolved CAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

Connections

3 links

Shared operator — likely the same administrator

ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share this TRIGS LTDShared officer / director · 4 share this G.A. & F. PARALIMNI HOME 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

3 people

Name	Role	From	Source
ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ	director	—	Cyprus registry
ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100