KYBE — See who's really behind any company

Company dossier

DFASS WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-15
KYBE ID: HE168020 · HE168020 · 2 sources

RISK SCORE52HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameDFASS WORLDWIDE LIMITED

DRCIP data.gov.cy

RegistrationHE168020

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-15

DRCIP data.gov.cy

Registered addressΝικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

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

AMERLOFT LIMITEDstrike_off AMSTERDAM TRUST CORPORATION (CYPRUS) LTDdissolved APHORISM HOLDING LIMITEDstrike_off ATC SECRETARIES LTDdissolved BABCOCK COMMUNICATIONS CYPRUS LIMITEDstrike_off BELDEN CYPRUS LIMITEDactive BESUAR LIMITEDactive BLAYFORT LIMITEDstrike_off CHAMPIONS PROPERTIES LIMITEDactive CODIAZELLA LTDactive CSC GLOBAL (CYPRUS) LIMITEDactive CSC GLOBAL DIRECTOR LIMITEDactive CSC GLOBAL SECRETARIAL SERVICES LIMITEDactive CSC TRUST CORPORATION (CYPRUS) LTDactive DRONTO INVESTMENTS LTDactive ESTERN HOLDINGS LIMITEDactive FORTEAM INVESTMENTS LIMITEDactive HILTON CYPRUS LIMITEDactive HITEC ELECTRIC SERVICES LIMITEDstrike_off HKA GLOBAL (CYPRUS) LIMITEDstrike_off

+49 more

Connections

2 links

Shared operator — likely the same administrator

THAI WOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this SCI PHH MEGEVE 1Shared officer / director · 3 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

6 people

Name	Role	From	Source
BERNARD KLEPACH	director	—	Cyprus registry
PHILIP HANCOCK	director	—	Cyprus registry
POLYKARPOS THEMISTOKLEOUS	director	—	Cyprus registry
ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
CSC GLOBAL SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score52/100