DOSSIERS / DASEN HOLDINGS LIMITED
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Company dossier

DASEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: HE143002 · HE143002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
DASEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE143002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-13
DRCIP data.gov.cy
Αγγαίου, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ADEBA INVESTMENTS LIMITEDShared officer / director · 2 share thisIMPENNA HOLDINGS LIMITEDShared registered address · 3 share thisMOONGOLD INVESTMENTS LIMITEDShared registered address · 3 share thisG.A. ANIMAL FODDER CO. LIMITEDShared officer / director · 12 share thisΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΠΛΑΖΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"Shared officer / director · 12 share thisMANILA GARDENS LIMITEDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared officer / director · 12 share thisGEORGE LAMBROU ESTATES LIMITEDShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 12 share thisGEORGE C LAMBROU LTDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΥΛΒΕΣΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KILBAR HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100