DOSSIERS / DAZOLAND PROPERTIES LIMITED
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Company dossier

DAZOLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: HE166205 · HE166205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DAZOLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE166205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-04
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolvedE.NOEIN LTDdissolved

+89 more

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMOLAND PROPERTIES LIMITED · dissolved · name-sim 0.68) — 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