DOSSIERS / DIENNE HOLDING LIMITED
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Company dossier

DIENNE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178215 · HE178215 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DIENNE HOLDING LIMITED
DRCIP data.gov.cy
HE178215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

9 links
Shared operator — likely the same administrator
FAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisGENERATION PREMIUM INC.Shared officer / director · 10 share thisARKENGATE LIMITEDShared officer / director · 10 share thisMETROTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisDESTINO LIMITEDShared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisFENCHCO LTDShared officer / director · 10 share thisGREYSTEEL LIMITEDShared officer / director · 10 share thisASKO MANAGEMENT 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

3 people
NameRoleFromSource
EDWARD PETRE-MEARSdirector—Cyprus registry
ASHGROVE SECRETARIES LIMITEDsecretary—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100