DOSSIERS / DUROP HOLDING LIMITED
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Company dossier

DUROP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381425 · HE381425 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DUROP HOLDING LIMITED
DRCIP data.gov.cy
HE381425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Μαραθώνος, 33,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 6 share thisDOTOMO MANAGEMENT LIMITEDShared officer / director · 6 share thisMIDAS DIVISION LTDShared officer / director · 6 share thisPORTLUX ENTERPRISES LTDShared officer / director · 6 share thisLAVESTIANA LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100