DOSSIERS / DUKIET LIMITED
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Company dossier

DUKIET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE302017 · HE302017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DUKIET LIMITED
DRCIP data.gov.cy
HE302017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
LARNACA BAY RESORT, VILLA 39,, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
RIVAIS LIMITEDShared registered address · 5 share thisBOVETA HOLDING LIMITEDShared registered address · 5 share thisANNA CHARA TOURIST MANSIONSShared registered address · 5 share thisLIBENTER LIMITEDShared registered address · 5 share thisRIVAIS LIMITEDShared officer / director · 12 share thisE.A. ELLINAS INVESTMENTS LTDShared officer / director · 12 share thisNEMOGA MUSHROOM LIMITEDShared officer / director · 12 share thisELLINAS INSURANCE BROKERS LTDShared officer / director · 12 share thisEMINEA HOLDINGS LIMITEDShared officer / director · 12 share thisEMINEA INVESTMENTS LIMITEDShared officer / director · 12 share thisLIBENTER LIMITEDShared officer / director · 12 share thisFLEXTONE HOLDINGS LTDShared officer / director · 12 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 12 share thisD.P. AGRO LIMITEDShared officer / director · 12 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΥΡΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100