DOSSIERS / DAYLIMINI HOLDING LIMITED
← SearchExport PDF
Company dossier

DAYLIMINI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: HE254574 · HE254574 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
DAYLIMINI HOLDING LIMITED
DRCIP data.gov.cy
HE254574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Νίκης, 44,, Floor 2, Flat 202,, Ακρόπολης, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedHSP PROJECT MANAGEMENT LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

Connections

17 links
Shared operator — likely the same administrator
KAPNELLA LIMITEDShared officer / director · 4 share thisTAINME HOLDINGS LIMITEDShared officer / director · 4 share thisANJUR SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisREEWAT LTDShared officer / director · 8 share thisALPCOT RUSSIA LAND FUND LIMITEDShared registered address · 8 share thisLANDERMAX GROUP LIMITEDShared officer / director · 8 share thisSAREPTO HOLDING LIMITEDShared registered address · 8 share thisALTLINK LIMITEDShared registered address · 8 share thisVEYRONUS ENTERPRISES LIMITEDShared officer / director · 8 share thisWERLAN TRADING LIMITEDShared registered address · 8 share thisCEF RECRUITMENT LIMITEDShared officer / director · 8 share thisNILMINI INVESTMENTS LIMITEDShared registered address · 8 share thisSCARPANERO HOLDINGS LTDShared officer / director · 8 share thisNEW LINE DEVELOPMENT LIMITEDShared registered address · 8 share thisVIROMAX LΙΜΙΤΕDShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/HE254574/network.

People with significant control

2 people
NameRoleFromSource
ANZHELA ANDRYUSHCHENKOdirector—Cyprus registry
JULIJA PLASTUNAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAINME HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100