KYBE — See who's really behind any company

Company dossier

DUROPACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-03
KYBE ID: HE2817 · HE2817 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDUROPACK LIMITED

DRCIP data.gov.cy

RegistrationHE2817

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-12-03

DRCIP data.gov.cy

Registered addressΚυλώνα, 6,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CYPROFRUTA LIMITEDactive FOODCOM EUROPE LTDstrike_off THE NICKS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

AMINA MUSHROOM GROWERS LIMITEDShared officer / director · 2 share this THE NICKS LTDShared registered address · 4 share this FOODCOM EUROPE LTDShared registered address · 4 share this CYPROFRUTA LIMITEDShared registered address · 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

5 people

Name	Role	From	Source
ΑΛΕΚΟΣ Κ. ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΤΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΡΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100