DOSSIERS / DAZEL HOLDINGS LIMITED
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Company dossier

DAZEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263740 · HE263740 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DAZEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE263740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Αριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
DEGALMO ENTERPRISES LIMITEDdissolvedELIEZ INVESTMENTS LIMITEDdissolvedENAREA INVESTMENTS LIMITEDactiveFAIRGRID LIMITEDdissolvedFG PLANT HOLDINGS LIMITEDdissolvedHEICO VENTURES LIMITEDactiveINDIGO EUROPE LIMITEDdissolvedINDIGO SYSTEM LIMITEDstrike_offIRIS BUSES & TRUCKS LIMITEDstrike_offKIEFER INVESTMENTS LIMITEDdissolvedKODARI HOLDINGS LIMITEDdissolvedKYRON HEALTH LIMITEDstrike_offLAKRA ESTABLISHMENT LIMITEDstrike_offLESARTERO ESTABLISHMENT LIMITEDdissolvedMERIGNAC LIMITEDdissolvedMORUS INVESTMENTS LIMITEDactiveNAFAR HOLDINGS LIMITEDactiveOMBRI ELECTRICAL ENERGY CO. LIMITEDdissolvedONERGIS ESTABLISHMENT LIMITEDdissolvedREVISIONSSICHERE DATENBANKARCHIVE RC LTDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECU HOLDINGS LIMITED · dissolved · name-sim 0.67) — 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