DOSSIERS / DUVALME LIMITED
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Company dossier

DUVALME LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-02
KYBE ID: HE293103 · HE293103 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DUVALME LIMITED
DRCIP data.gov.cy
HE293103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

10 links
Shared operator — likely the same administrator
HAVE INTERNATIONAL GROUP LIMITEDShared officer / director · 4 share this(GES) GONDWANA ENVIRONMENTAL SOLUTIONS LTDShared officer / director · 4 share thisHARCOURT & VESTARKI LIMITEDShared officer / director · 4 share thisATENICA LIMITEDShared officer / director · 8 share thisA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDShared officer / director · 8 share thisP.L.G MELISSA TRADING CONSULTANT LIMITEDShared officer / director · 8 share thisOLIANA CONSULTING LIMITEDShared officer / director · 8 share thisROSTOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisMADOURI TRADING LIMITEDShared officer / director · 8 share thisGRAYLYN LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ADAM CHRISTOPHER HARCOURTdirector—Cyprus registry
EDUARDO MAURICIO PEREZdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΡΟΤΣΙΔΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUIWELS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100