DOSSIERS / DURBIN LTD
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Company dossier

DURBIN LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380217 · HE380217 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DURBIN LTD
DRCIP data.gov.cy
HE380217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 204,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

People with significant control

2 people
NameRoleFromSource
NAZIM HONICdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100