DOSSIERS / DUNKER HOLDINGS LTD
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Company dossier

DUNKER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390167 · HE390167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
DUNKER HOLDINGS LTD
DRCIP data.gov.cy
HE390167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-23
DRCIP data.gov.cy
Κέννετυ, 12-14,, Floor 4, Flat 402,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JUAN PABLO VILLALOBOS RAMIREZdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100