Key facts
activeDUCATILIA HOLDINGS LTD
DRCIP data.gov.cy
HE283731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DUCATILIA HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalADASTRA INTERNATIONAL CONSULTANTS LTDADASTRA SECRETARIAL SERVICES LTDADMARE DEVELOPERS LTDADMARE PROPERTIES LTDALECTO MANAGEMENT (CY) LTDAMANTHLIS LTDASTILLO SERVICES LTDBELVIC INVESTMENTS LTDDARE SUNNY LTDDEMURES FASHION LTDDOLPHIA LTDGLIMMERIANO LTDGVA SATIV INVESTMENTS LTDHIDEYOSHI HOLDING LTDICOD LTDIDENICUS LIMITEDIMPATIENTS PROPERTIES LIMITEDINVESTINTECH VENTURES LTDIONELA LTDKADESTEN INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΕΡΓΚΕΙ ΚΟΖΛΟΒ | director | — | Cyprus registry |
| ΣΕΡΓΚΕΙ ΚΟΖΛΟΒ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100