DOSSIERS / DESPERO HOLDING LIMITED
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Company dossier

DESPERO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-25
KYBE ID: HE120146 · HE120146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DESPERO HOLDING LIMITED
DRCIP data.gov.cy
HE120146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-25
DRCIP data.gov.cy
Δύσης, 13,, Βορόκλινη, Τουριστική Περιοχή, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANGORA HOLDINGS LIMITEDShared registered address · 2 share thisFUNDEDZ LTDShared officer / director · 6 share thisWUM WORLD UPTRADE & MARKETING LIMITEDShared officer / director · 6 share thisHERIONA INVESTMENTS LTDShared officer / director · 6 share thisNEEDEA LIMITEDShared officer / director · 6 share thisMODISA FINTECH LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGORA HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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