DOSSIERS / DUSKO ENTERPRISES LIMITED
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Company dossier

DUSKO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-23
KYBE ID: HE56973 · HE56973 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DUSKO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE56973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-23
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolved

+134 more

Connections

8 links
Shared operator — likely the same administrator
A.P.V. (OVERSEAS) LIMITEDShared officer / director · 3 share thisFARLTON ENTERPRISES LIMITEDShared officer / director · 3 share thisNOVAMEN BIOMEDICAL LIMITEDShared officer / director · 9 share thisDIXELLE HOLDINGS LIMITEDShared officer / director · 9 share thisPANICOS PROKOPIOU CAR STEREO LIMITEDShared officer / director · 9 share thisSCAMPER ENTERPRISES LIMITEDShared officer / director · 9 share thisΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOLGAN ENTERPRISES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ANTONIO VALENTIN BELSO PUCCETIdirector—Cyprus registry
ILOUZ SADIKOV KMARISOVICHdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLGAN ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100