DOSSIERS / DUCOLOMB INVESTMENTS LTD
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Company dossier

DUCOLOMB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352336 · HE352336 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DUCOLOMB INVESTMENTS LTD
DRCIP data.gov.cy
HE352336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

2EZ TECH LTDstrike_off44 GAMING SOLUTIONS LTDstrike_offAGILEWORX LTDstrike_offAMP DIGITAL LTDstrike_offAVOCADO TECH LTDstrike_offAZGS LTDstrike_offBEYOND TECHNOLOGY (CY) LTDstrike_offBOBBY HODLING LTDstrike_offCLEANNRG CY LTDactiveCLOUDSPORTS MANAGEMENT LTDactiveCOFFEE SWEET A.A.TactiveCONTINENT GAMING LTDactiveCPORT PETROLEUM LTDactiveCROWN IT SOLUTIONS CY LTDstrike_offCYPRUS WESTO INVESTMENT LTDstrike_offDAKE & CORP (CY) LTDactiveDK ALGOSLABS LTDdissolvedEURO STATE STRATEGY LTDactiveEVELION GAMING (CY ) LTDstrike_offEVERGREEN TECH (CY) LTDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
GLADIATUS C.P LTDShared officer / director · 7 share thisGLADIATUS C.PShared officer / director · 7 share thisSEGMENT SPEC TECHNOEXPORT LTDShared officer / director · 7 share thisNIGHT OF WARRIORS M.A.A. EVENTShared officer / director · 7 share thisZ.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDShared officer / director · 7 share thisAGILEWORX LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ADEM HAMZAdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑΣdirector—Cyprus registry
ADEM HAMZAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100