DOSSIERS / DUSTERLO LIMITED
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Company dossier

DUSTERLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-06
KYBE ID: HE427582 · HE427582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DUSTERLO LIMITED
DRCIP data.gov.cy
HE427582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-06
DRCIP data.gov.cy
Πατρών, 9,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.E.Y. BEVOLEX TRADING LIMITEDShared officer / director · 5 share thisST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 5 share thisCHRIS & KATHRIN FINISH FURNITURE LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100