DOSSIERS / D.G.O. HOLIDAY CORPORATION LIMITED
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D.G.O. HOLIDAY CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-01
KYBE ID: HE111900 · HE111900 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.G.O. HOLIDAY CORPORATION LIMITED
DRCIP data.gov.cy
HE111900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

9 links
Shared operator — likely the same administrator
ΟΧΛΑΔ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKELOWELL INVESTMENTS LTDShared officer / director · 3 share thisHOBBIT TRADING LIMITEDShared officer / director · 8 share thisV.A.L.BELL CONSULTING LIMITEDShared officer / director · 8 share thisANDREAS GROUTAS LIMITEDShared officer / director · 8 share thisSCT-INVEST LIMITEDShared officer / director · 8 share thisNORBROOK HOLDINGS LIMITEDShared officer / director · 8 share thisPIGEON IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΔΡΟΝΙΚΟΣ ΧΑΤΖΗΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100