DOSSIERS / DOUBLE "O" HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DOUBLE "O" HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-12
KYBE ID: HE103431 · HE103431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLE "O" HOLDINGS LIMITED
DRCIP data.gov.cy
HE103431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-12
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΜΗΤΡΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMIEN HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100