DOSSIERS / DUENDE ART LIMITED
← SearchExport PDF
Company dossier

DUENDE ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395842 · HE395842 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DUENDE ART LIMITED
DRCIP data.gov.cy
HE395842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 1, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100