DOSSIERS / DUPTIAN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DUPTIAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299544 · HE299544 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DUPTIAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE299544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Κολωνακίου, 38,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANIBAL INVESTMENTS LIMITEDdissolvedAVID BANNER CY LTDactiveCOLOSSI GAMES LTDactiveDEBBOUART LTDdissolvedKEBEERA HOLDINGS LIMITEDdissolvedMARSITE HOLDINGS LIMITEDdissolvedNEGORO HOLDINGS LTDactiveOLMINDA TRADING LIMITEDdissolvedRESTARE HOLDINGS LIMITEDdissolvedRONDOLA INVESTMENTS LIMITEDdissolvedROUSTINA TRADING LIMITEDdissolvedSERVENO HOLDINGS LIMITEDdissolvedSPOSERO INVESTMENTS LIMITEDdissolvedSTOCKACCESS LIMITEDdissolvedSTRANTIA INVESTMENTS LIMITEDdissolvedVIPENO TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ROMASKO ALEXANDREdirector—Cyprus registry
ΠΟΠΗ ΜΑΥΡΟΒΟΥΝΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMFITRADE HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100