DOSSIERS / DUFOLO LTD
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Company dossier

DUFOLO LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285096 · HE285096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DUFOLO LTD
DRCIP data.gov.cy
HE285096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Βασίλη Λογοθετίδη, 5Α,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TERRACONSULT LTDShared registered address · 3 share thisINQ ARCHITECTUREShared registered address · 3 share thisSCI DES BOISShared officer / director · 9 share thisSCI 1TPLShared officer / director · 9 share thisFREDERIQUE FOURNIERShared officer / director · 9 share thisPRATIShared officer / director · 9 share thisLEWISShared officer / director · 9 share thisSEKIALShared officer / director · 9 share thisFOURNIER ARNOZANShared officer / director · 9 share thisDUVAL FOURNIER LIMITEDShared officer / director · 9 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
NameRoleFromSource
FREDERIQUE FOURNIERdirector—Cyprus registry
NICOLAS DUVALdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
NICOLAS DUVALsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100