DOSSIERS / DASARE HOLDING LTD
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DASARE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-26
KYBE ID: HE211096 · HE211096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DASARE HOLDING LTD
DRCIP data.gov.cy
HE211096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-26
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPACO ESTATES LIMITEDdissolvedA.R.P MOBILE TECH STORES LIMITEDactiveB.D.I. BUILDING DESIGN INSTITUTEdissolvedBERYTUS REdissolvedCH & K ALAMANOS PENTACOMO AGROTOURISM LIMITEDdissolvedGREEN HELIX FARMS LIMITEDdissolvedJ.C. IMPEX LIMITEDdissolvedM.A.M. MIKAEL WATER SUPPLIERS LIMITEDdissolvedNEW GRAND EUROPEAN MOVEMENT LTDdissolvedPUERTIA BOOKS & TOYS LIMITEDactiveROCK EAGLE TATTOO & HANDICRAFTS LIMITEDdissolvedROTHEMA LAND SERVICES LIMITEDdissolvedSTELLA KYPRIANOU ELEMENTS OF BEAUTY GALLERY LIMITEDactiveTIPS & TRICKS STUDIOactiveV & M ATLANTIKA SHIPPING LIMITEDdissolvedΚ & Κ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔactiveΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
SVETLANA BARDINAdirector—Cyprus registry
VASILY SHAMANIDIdirector—Cyprus registry
SVETLANA PONAMAREVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGL HOLDING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100