KYBE — See who's really behind any company

Company dossier

DUARTEBRANDAO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329464 · HE329464 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDUARTEBRANDAO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE329464

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-11

DRCIP data.gov.cy

Registered addressΜακεδονίας, 8,, OFFICE 4B,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G. HADJIPANAYI TRADING LIMITEDdissolved PGPH ACCOUNTANCY LIMITEDactive PGPH ACCOUNTANCY SERVICESactive PGPH SERVICESactive

Connections

2 links

Shared operator — likely the same administrator

PGPH SERVICESShared officer / director · 3 share this PGPH ACCOUNTANCY SERVICESShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΙΟΣ ΧATZHΠΑΝΑΓΗ	director	—	Cyprus registry
ΓΙΩΡΓΙΟΣ ΧATZHΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100