KYBE — See who's really behind any company

Company dossier

DULTIPROS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: HE402574 · HE402574 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDULTIPROS LTD

DRCIP data.gov.cy

RegistrationHE402574

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-30

DRCIP data.gov.cy

Registered addressΘάσου, 12,, Floor 3, Flat 302,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & A E CONSULTANTS LIMITEDactive ALYVAM LIMITEDdissolved A.P. KYRA TRADING LIMITEDdissolved AVALER LIMITEDdissolved GURBASO LTDdissolved LILIRIAN LTDdissolved LOBALANO LTDdissolved NENIL LTDdissolved STUDIO APF ARCHITECTS & ENGINEERSactive

Connections

4 links

Shared operator — likely the same administrator

NENIL LTDShared registered address · 5 share this GURBASO LTDShared registered address · 5 share this LILIRIAN LTDShared registered address · 5 share this LOBALANO LTDShared registered address · 5 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

Name	Role	From	Source
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100