DOSSIERS / DITI HOLDING LIMITED
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Company dossier

DITI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266681 · HE266681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DITI HOLDING LIMITED
DRCIP data.gov.cy
HE266681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Γαλάτας, 5,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WRINGLY ENTERPRISES LIMITEDShared officer / director · 11 share thisPARKATO INVESTMENTS LIMITEDShared officer / director · 11 share thisSCI DU PIQUETShared officer / director · 11 share thisVIK DEVELOPMENT SRLShared officer / director · 11 share thistechadiacom UG (haftungsbeschränkt)Shared officer / director · 11 share thisAVIGAL INVEST SRLShared officer / director · 11 share thisFICHTNER Oil & Gas GmbHShared officer / director · 11 share thisALMA INVEST TECHNOLOGIES SRLShared officer / director · 11 share thisELGAN INDUSTRIE SRLShared officer / director · 11 share thisRS Gastrokonzepte GmbHShared 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
SIMON ROTHdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THORN HOLDING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100