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Company dossier

DUKE REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-11
KYBE ID: HE403941 · HE403941 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDUKE REAL ESTATE LTD

DRCIP data.gov.cy

RegistrationHE403941

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-11

DRCIP data.gov.cy

Registered addressΣτρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

100 PROCENT TRIES LTDactive 3 SEAS SHIPPING LTDactive 5GATES LIMITEDdissolved ADALINE HOLDINGS LTDactive ASSO.SUBSEA LIMITEDdissolved B INVENTIV SERVICES LTDdissolved BSBK INVESTMENTS LIMITEDactive COGNOSIS LTDactive DASSENBERG HOLDINGS LTDactive FORTUNA COMMODITIES LTDactive G700 AVIATION LTDactive GEOPACK SOLUTION LTDactive GLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolved HAGRID HOLDINGS LTDactive IMAS HOLDINGS LTDactive IRL G700 LTDactive ISLANDI INVESTMENTS LIMITEDdissolved JPN AGENCY LTDactive JPN SALARIUM LTDactive KENTVIEW VENTURES LIMITEDactive

+27 more

Connections

1 link

Shared operator — likely the same administrator

SCI THE INTEGRATED IMMOBILIERE DE FRANCEShared officer / director · 2 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

Name	Role	From	Source
DOKALI BASHIR MEGHARIEF	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ	director	—	Cyprus registry
MANILVA SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100