DOSSIERS / DUGGAL TRADING CO LIMITED
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Company dossier

DUGGAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-31
KYBE ID: HE70079 · HE70079 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DUGGAL TRADING CO LIMITED
DRCIP data.gov.cy
HE70079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-31
DRCIP data.gov.cy
Ικάρου, 27Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIVATE NURSERY SCHOOL KINDERLAND KINDERGARTEN & TAKE CARE CENTERShared officer / director · 2 share thisAPOLLONIA TRADINGShared registered address · 2 share thisA.D.N. AUTO MOTIVATION LTDShared officer / director · 3 share thisTAJ TRADING CO LIMITEDShared officer / director · 3 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
ΑΝΤΡΗ ΝΤΟΥΓΚΑΛdirector—Cyprus registry
ΑΚΑΣ ΝΤΟΥΚΑΛsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAJ TRADING CO LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100