DOSSIERS / DUPERIER HOLDINGS LIMITED
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Company dossier

DUPERIER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385148 · HE385148 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DUPERIER HOLDINGS LIMITED
DRCIP data.gov.cy
HE385148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Χλώρακας, 111,, Κατάστ. 9, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALBKactiveALFADECO CERAMICAS LIMITEDstrike_offALMOST FUTURE LTDactiveANTONESCOS ESTATES LIMITEDstrike_offAPELIA MAILBOXESactiveAREKIBA LIMITEDstrike_offA.S. SAINTGIORGIO CAFE & SNACK BARactiveBLITZE BLANK CLEANING LTDactiveCMVVPIANO PIANO LTDactiveGOMEL LTDactiveINNOVORSA (CYPRUS) LTDactiveK.S. RINNOVO JEWELLERY LABactiveMCARTHUR INDUSTRIAL & MARINE TECHNOLOGIES LIMITEDdissolvedNAPTUNE LTDstrike_offNORDIC HEALTHCARE HOLDINGS LTDactivePANORIMI LTDactivePORTARA ASSETS LTDactivePORTARA HOSPITALITY LTDactivePP PAPHOS PROPERTY PROFESSIONALS LTDactiveREKTOR HOLDINGS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JENSENdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JENSEN (officer) matches PEP Kristian Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100