DOSSIERS / DIONVIL HOLDINGS LIMITED
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Company dossier

DIONVIL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227100 · HE227100 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
DIONVIL HOLDINGS LIMITED
DRCIP data.gov.cy
HE227100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

7 links
Shared operator — likely the same administrator
WYKEHAM INVESTMENTS LIMITEDShared officer / director · 6 share thisWIGLER FINANCE LIMITEDShared officer / director · 6 share thisERANS HOLDINGS LIMITEDShared officer / director · 6 share thisZANOT FINANCE LIMITEDShared officer / director · 6 share thisSILVERSTREAM LIMITEDShared officer / director · 6 share thisGREINY FINANCE LIMITEDShared officer / director · 8 share thisFELSETON INVESTMENTS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ELENA PEVZNERdirector—Cyprus registry
ILYA MELNIKOWdirector—Cyprus registry
IVAN IVANOV RADEVdirector—Cyprus registry
NATALIA BRYKSINAdirector—Cyprus registry
ILYA MELNIKOWsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERANS HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100