DOSSIERS / DILORETIO HOLDINGS LTD
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Company dossier

DILORETIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303862 · HE303862 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DILORETIO HOLDINGS LTD
DRCIP data.gov.cy
HE303862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Βύρωνος & 28 Οκτωβρίου,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FUNDACJA KAZIMIERZA GÓRSKIEGOShared officer / director · 3 share thisFUNDACJA "AMICUS EUROPAE"Shared officer / director · 3 share thisVIRMANTO LIMITEDShared officer / director · 4 share thisSERMINARIA LIMITEDShared officer / director · 4 share thisCHERINA LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ALAN BRET APTERdirector—Cyprus registry
ALEKSANDER KWASNIEWSKIdirector—Cyprus registry
ΚΑΡΙΝΑ ΖΛΟΤΣΕΒΣΚΑdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΑΡΙΝΑ ΖΛΟΤΣΕΒΣΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SONERIO HOLDINGS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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