DOSSIERS / DAFREE HOLDINGS LIMITED
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Company dossier

DAFREE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148709 · HE148709 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DAFREE HOLDINGS LIMITED
DRCIP data.gov.cy
HE148709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Περγάμου, 15,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHM (HOLDINGS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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