DUNCANATA LIMITED
DUNCANATA LIMITED is a private limited company registered in Cyprus, under HE/323970, incorporated on 29 July 2013. The company was dissolved on 23 August 2017. Registered office address: 4003 Λεμεσός, Cyprus. Directors include NAK SECRETARIAL LIMITED and KSENIA FROLOVA. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DUNCANATA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεωφόρος Σπύρου Κυπριανού, 67
KYRIAKIDES BUSINESS CENTER
4003 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KSENIA FROLOVA (director) |
| 2026-05-29 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/323970 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he323970 | 2026-03-19 | open_in_new |