DOSSIERS / DARIACO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DARIACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241570 · HE241570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DARIACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE241570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Στέλιου Τριταίου, 2,, HOUSE 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DESPARANCO HOLDINGS CO. LIMITEDShared registered address · 2 share thisPROFESTATE LIMITEDShared officer / director · 4 share thisDLODAX INVESTMENTS LIMITEDShared officer / director · 4 share thisPAMOLINA VENTURES LIMITEDShared officer / director · 4 share thisFFF FINANCIAL LIMITEDShared officer / director · 11 share thisJUNELIO HOLDINGS LIMITEDShared officer / director · 11 share thisTANGELA HOLDINGS LTDShared officer / director · 11 share thisRENINS NONLIFE LIMITEDShared officer / director · 11 share thisSENSORIUM HOLDINGS LIMITEDShared officer / director · 11 share thisZORMONO HOLDINGS LIMITEDShared officer / director · 11 share thisBAVARISO HOLDINGS LIMITEDShared officer / director · 11 share thisGT WORKSHOP LIMITEDShared officer / director · 11 share thisMILINESA HOLDINGS CO. LIMITEDShared officer / director · 11 share thisTAVLINO HOLDINGS CO. LIMITEDShared officer / director · 11 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
ISSA ZAINABdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ISSA ZAINABsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZORMONO HOLDINGS LIMITED · strike_off · 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