DOSSIERS / DAYNSMORE HOLDINGS LIMITED
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Company dossier

DAYNSMORE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-04
KYBE ID: HE160336 · HE160336 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DAYNSMORE HOLDINGS LIMITED
DRCIP data.gov.cy
HE160336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-04
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactiveEXPRIMO HOLDINGS LIMITEDdissolved

+81 more

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙ.ΓΕ.Α. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisQUARTERMAN HOLDINGS LIMITEDShared officer / director · 10 share thisLEMIRA SERVICES LIMITEDShared officer / director · 10 share thisK&D TROFOANALYSIS LTDShared officer / director · 10 share thisΔ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙShared officer / director · 10 share thisSENTENIAL HOLDINGS LIMITEDShared officer / director · 10 share thisVERDE SERVICES LIMITEDShared officer / director · 10 share thisGRIVNECO HOLDINGS LIMITEDShared officer / director · 10 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
ΦΛΩΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIVNECO HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100