DOSSIERS / DULEPE HOLDING LTD
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Company dossier

DULEPE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436181 · HE436181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DULEPE HOLDING LTD
DRCIP data.gov.cy
HE436181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 103,, Flat 101,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEDUA HOLDINGS & PARTNER LTDShared registered address · 2 share thisLEDUA HOLDINGS & PARTNER LTDShared officer / director · 5 share thisE. W. M. EUROPAISCHE WIRTSCHAFTSKANZLEI MOONDALE & PARTNER LIMITEDShared officer / director · 5 share thisEuropäischer Montage-Service S.L. Niederlassung DeutschlandShared officer / director · 5 share thisELEKTROTECHNIK & DIENSTLEISTUNGEN INTERNATIONAL S.L. Niederlassung DeutschlandShared 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
HANS-PETER EDUARD RINGLERdirector—Cyprus registry
HANS-PETER EDUARD RINGLERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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