DOSSIERS / DUGIDA LIMITED
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Company dossier

DUGIDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423006 · HE423006 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DUGIDA LIMITED
DRCIP data.gov.cy
HE423006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Μακεδονίας,, HOUSE 8B,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
OYA CHOCOLATES LIMITEDShared registered address · 6 share thisDJS SERVICES LIMITEDShared registered address · 6 share thisOYA HOLDINGS LIMITEDShared registered address · 6 share thisOYA IP LIMITEDShared registered address · 6 share thisNAS BAYVIEW LIMITEDShared officer / director · 6 share thisSOZO SWISS CASTLE LTDShared officer / director · 6 share thisJS AMETHYST HOLDINGS LIMITEDShared registered address · 6 share thisSOZO SWITZERLAND LTDShared officer / director · 6 share thisSOZO SWISS ENTERPRISES LTDShared officer / director · 6 share thisOYA IP LIMITEDShared officer / director · 8 share thisOYA CHOCOLATES LIMITEDShared officer / director · 8 share thisN.S.R. BIOPRODUCTS LIMITEDShared officer / director · 8 share thisDJS SERVICES LIMITEDShared officer / director · 8 share thisDIVINE HEALING LTDShared officer / director · 8 share thisOYA HOLDINGS LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE423006/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΛΛΥ ΡΟΥΠΙΝΤΕΡ ΣΙΝΓΚdirector—Cyprus registry
ΤΖΑΚ ΤΖΑΤΙΝΤΕΡ ΣΙΝΓΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100