DOSSIERS / DUSHCO PROPERTIES LTD
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Company dossier

DUSHCO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE438018 · HE438018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DUSHCO PROPERTIES LTD
DRCIP data.gov.cy
HE438018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-02
DRCIP data.gov.cy
Τάκη Βασιλείου, 61,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΟΥΣΙΑΝΤ ΡΟΥΤΖΟΥΑΝΙdirector—Cyprus registry
ΝΤΟΥΣΙΑΝΤ ΡΟΥΤΖΟΥΑΝΙsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.R.I.D. PROPERTIES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100