DOSSIERS / DUNPLAT INVESTMENTS LTD
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Company dossier

DUNPLAT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304625 · HE304625 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DUNPLAT INVESTMENTS LTD
DRCIP data.gov.cy
HE304625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACACIA FACILITIES LIMITEDdissolvedALSHIP SERVICES & TRADING LIMITEDstrike_offAQUAPAL CONSULTANT LIMITEDdissolvedARGOS PRODUCTIONS LIMITEDdissolvedARIEL SECRETARIES LIMITEDdissolvedASIA MARITIME SHIP MANAGEMENT LIMITEDdissolvedAW CLOUD NOMADS LTDactiveBUNKER POINT SUPPLY LIMITEDdissolvedCARGOSPEC INSPECTIONS LTDdissolvedCHATSWORTH TRADING LIMITEDdissolvedCLOUD NOMADS HOLDINGS LTDactiveCYLNAV LTDdissolvedDIMELON CONSULTING LTDdissolvedE.D.I.T. MARINE LTDdissolvedENLIANT CONSULTANTS LTDdissolvedEO OFFSETS EUROPA LIMITEDdissolvedEPIKTITOS TRUSTEES LIMITEDdissolvedFIRST EPIKTITOS TRUSTEES LIMITEDdissolvedFIRST TRITON CAPITAL LIMITEDstrike_offHALMSIDE GROUP LIMITEDstrike_off

+32 more

People with significant control

1 people
NameRoleFromSource
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100