DOSSIERS / DUAL INVESTMENTS LIMITED
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Company dossier

DUAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-29
KYBE ID: HE42784 · HE42784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
DUAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE42784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-29
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7,, Floor 5, Flat 51,, ?γιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedEXPOSURE III LTDstrike_off

+44 more

Connections

12 links
Shared operator — likely the same administrator
A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDShared registered address · 7 share thisLORD TRADING LIMITEDShared officer / director · 7 share thisFOTEL LIMITEDShared officer / director · 7 share thisCAFE BARBARIC LTDShared registered address · 7 share thisS & P LORD ESTATES LIMITEDShared officer / director · 7 share thisSTARROW LTDShared registered address · 7 share thisBIG VALUE LTDShared registered address · 7 share thisCHINESE RED LIMITEDShared officer / director · 7 share thisSMARTBUY CREATIONS ADVERTISING & PR AGENCY LTDShared registered address · 7 share thisBRAINDA LIMITEDShared officer / director · 7 share thisMONTEREY CIGAR ENTERPRISES LIMITEDShared officer / director · 7 share thisL.F. ELECTRABET LIMITEDShared registered address · 7 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
ΦΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
TRUSTSERVE MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100