DOSSIERS / DESPARANCO HOLDINGS CO. LIMITED
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DESPARANCO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173515 · HE173515 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
DESPARANCO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE173515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Στέλιου Τριταίου, 2,, HOUSE 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DARIACO HOLDINGS LIMITEDShared registered address · 2 share thisGRENARDI HOLDINGS LIMITEDShared officer / director · 5 share thisDOGANOLMO INVESTMENTS LIMITEDShared officer / director · 5 share thisINOVATECH PRESTADORA DE SERVICO LTDAShared officer / director · 5 share thisOREZIO HOLDINGS LIMITEDShared officer / director · 5 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
HUSSEIN ALI ISSAdirector—Cyprus registry
HUSSEIN ALI ISSAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OREZIO HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100