DOSSIERS / DUHA CORPORATION LTD
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Company dossier

DUHA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474614 · HE474614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DUHA CORPORATION LTD
DRCIP data.gov.cy
HE474614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
Αλσους, 2,, SUNSET GARDENS, BLOCK WL, Flat 305,, Τσερκέζοι, 4652, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DUSAN DUFFEKdirector—Cyprus registry
HALINA DUFFEKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100