DOSSIERS / DAIRFIELD HOLDINGS LIMITED
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Company dossier

DAIRFIELD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250431 · HE250431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DAIRFIELD HOLDINGS LIMITED
DRCIP data.gov.cy
HE250431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDEMELTON HOLDINGS LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedDUNCTON INVESTMENTS LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMAEVA HOLDING LIMITEDdissolvedMEDITERRANEAN LINK (NOMINEES) LIMITEDactiveMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedTOLBOTH LIMITEDdissolvedWELTONISI HOLDINGS LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
L.L ADVICE AND SOLUTIONS LIMITEDShared officer / director · 12 share thisMAEVA HOLDING LIMITEDShared officer / director · 12 share thisSALDAMCO INVESTMENTS LIMITEDShared officer / director · 12 share thisTRIBECARIOR TRADING LIMITEDShared officer / director · 12 share thisU.I. COMPANY INDUSTRY SYSTEMS PRODUCTION LIMITEDShared officer / director · 12 share thisSCENARBURG DEVELOPMENTS LIMITEDShared officer / director · 12 share thisHOUSEBRIDGE HOLDING COMPANY LIMITEDShared officer / director · 12 share thisBREITERGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisFAZE CAFE LTDShared officer / director · 12 share thisKTESIAS HOLDINGS LIMITEDShared officer / director · 12 share thisMISTTIBY LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΦΡΟΣΩ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTESIAS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100