DOSSIERS / DUJ HOLDING LIMITED
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Company dossier

DUJ HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390058 · HE390058 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
DUJ HOLDING LIMITED
DRCIP data.gov.cy
HE390058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_offINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
GRISSINI INVESTMENTS LIMITEDShared officer / director · 8 share thisBERENGARIA HOTELS (PRODROMOS) LIMITEDShared officer / director · 8 share thisGAZENERGO LTDShared officer / director · 8 share thisAULNUAT HOLDINGS LIMITEDShared officer / director · 8 share thisPING AN FINANCIAL SERVICES LTDShared officer / director · 8 share thisPOLNET ENTERPRISES LIMITEDShared officer / director · 8 share thisV.C. SPRINT PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 8 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
ULAN JAZYKBAYEVdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΤΥΧΩΝΟΒsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AULNUAT HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100