DOSSIERS / DUETT ESTATES LTD
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Company dossier

DUETT ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-29
KYBE ID: HE403501 · HE403501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DUETT ESTATES LTD
DRCIP data.gov.cy
HE403501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-29
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 10,, HOUSE No. 2,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRADEPO s.r.o.Shared officer / director · 5 share thisEPIVANON INVEST LIMITEDShared officer / director · 5 share thisINVESTMENT DEVELOPMENT PROPERTY (CYPRUS) LTDShared officer / director · 5 share thisIHOR (ESTATES) CYPRUS LTDShared officer / director · 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

3 people
NameRoleFromSource
IHOR CHERNENKOdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—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