DOSSIERS / DAHOD HOLDINGS LTD
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Company dossier

DAHOD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181072 · HE181072 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
DAHOD HOLDINGS LTD
DRCIP data.gov.cy
HE181072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4,, BLOCK B, Floor 1, Flat 11,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHASUPREME MATERIALS LTDactiveA.N. NEW MEDIA PUBLICATION LIMITEDdissolvedAORALON ESTATES LIMITEDdissolvedARAMER LIMITEDdissolvedAUTOLEASE P.A. LTDactiveBARHAT HOLDINGS LTDdissolvedBLESPEDO LTDdissolvedCOSEVEL LIMITEDstrike_offCROMLAND ESTATES LIMITEDstrike_offFARAO ESTATES LIMITEDstrike_offIMPORTAL INVESTMENTS LTDdissolvedPANAYI & IERODIAKONOU DEVELOPERS LIMITEDdissolvedPPATSIAS DEVELOPMENTS LIMITEDstrike_offROIDELU ENTERPRISES LIMITEDstrike_offUCA AUCTION LIMITEDstrike_offV.E.L. DEVELOPMENTS LIMITEDstrike_offΣ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100