DOSSIERS / DANESI HOLDINGS LTD
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Company dossier

DANESI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199290 · HE199290 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 6Sources

Key facts

strike_off
DANESI HOLDINGS LTD
DRCIP data.gov.cy
HE199290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABILIS HOLDINGS LIMITEDdissolvedAM SUNRAYS ENERGY LTDstrike_offATZARO LTDdissolvedBASSBREAK LIMITEDstrike_offBENEZOUA LTDdissolvedC.D ELEMENT MUSICactiveFENZOM LIMITEDdissolvedGIGLAMEZ LTDdissolvedJIGHEN LTDdissolvedMAKO BUSINESS GROUP (CY) LTDstrike_offMARFRIG LTDactivePAULETT HOLDINGS LTDstrike_offPROVIKMO HOLDINGS LTDstrike_offSBOBET LTDdissolvedTALIMA LTDactiveTK & AK HOLDING LTDactiveWATERBORNE HOLDINGS LTDactiveYIGLI LTDdissolvedΚΛΕΟΠΑΣ & ΚΛΕΟΠΑΣ Δ.Ε.Π.Ε.active

Connections

6 links
Shared operator — likely the same administrator
ASV Germany GmbHShared officer / director · 7 share thisCLOUET LTDShared officer / director · 7 share thisVÍTKOVICE NP a.s.Shared officer / director · 7 share thisS&O drive servis s.r.o.Shared officer / director · 7 share thisMAKO BUSINESS GROUP (CY) LTDShared officer / director · 7 share thisPAULETT HOLDINGS LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ALEXANDER KARPOVdirector—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXANDER KARPOV (officer) matches PEP Aleksandr Karpov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER KARPOV (officer) matches PEP Oleksandr Karpov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 40?

6 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100