DOSSIERS / DUAT WINE BAR LTD
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Company dossier

DUAT WINE BAR LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330140 · HE330140 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DUAT WINE BAR LTD
DRCIP data.gov.cy
HE330140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
'Αλυος, 8,, ONLY TOWER, GROUND FLOOR,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveA. ATHANASIOU I HOME I FUTURE LTDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveGUGUJINDA LTDactiveIVEZTI LTDstrike_offKATSARAS CONSTRUCTIONS CO LIMITEDactiveKLIAFKO LTDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactivePAMACO PLATRES COMPLEX LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΛΟΛΙΤΑ ΝΤΟΥΤΝΙΚΟΒΑdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100