DOSSIERS / DULAC CAPITAL LIMITED
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Company dossier

DULAC CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266903 · HE266903 · 2 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
DULAC CAPITAL LIMITED
DRCIP data.gov.cy
HE266903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-04
DRCIP data.gov.cy
Ιφιγενείας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

Connections

4 links
Shared operator — likely the same administrator
S.A. DENTAL WORLDWIDE CY LTDShared officer / director · 5 share thisDULAC HOTELS LTDShared officer / director · 5 share thisTHREEPINES ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisANYMAX DEVELOPMENTS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ANSELM OSKAR SCHMUCKIdirector—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100