DOSSIERS / DASOVA ENTERPRISES LIMITED
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Company dossier

DASOVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-20
KYBE ID: HE134414 · HE134414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DASOVA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE134414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-20
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERBERTO ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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