Key facts
strike_offDUZI LTD
DRCIP data.gov.cy
HE419650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Βασιλέως Παύλου, 18,, Flat 201,, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DUZI LTD
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΕΤΑ ΠΡΑΔΟΥΝΙΔΟΥ | director | — | Cyprus registry |
| IDAZKARI SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 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