DOSSIERS / DAYA BAY HOLDINGS LIMITED
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Company dossier

DAYA BAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163746 · HE163746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DAYA BAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE163746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMLAKE HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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