DOSSIERS / DANASIO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DANASIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-24
KYBE ID: HE310856 · HE310856 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DANASIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE310856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-24
DRCIP data.gov.cy
Λεοντίου, 159,, MARYVONNE BUILDING, Floor 3, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIPERNI HOLDINGS LIMITEDdissolvedAEBISCHER SERVICES LIMITEDdissolvedAFALONAX INVESTMENTS LIMITEDdissolvedAGRIELCA ENTERPRISES LIMITEDdissolvedAMATELCO INVESTMENΤS LIMITEDdissolvedARACOELI HOLDINGS LIMITEDdissolvedATARIL LIMITEDdissolvedATITOL INVESTMENTS LIMITEDdissolvedAURELIANA INVESTMENTS LIMITEDdissolvedBARICELLA HOLDINGS LIMITEDdissolvedBISICONEX INVESTMENTS LIMITEDdissolvedBLOCKEXTRA HOLDING LIMITEDdissolvedBOLANCIANA INVESTMENTS LIMITEDdissolvedBOLLERICO HOLDINGS LIMITEDdissolvedCHILDRESS INVESTMENTS LΙΜΙTΕDdissolvedCHOUVARTAN ENTERPRISES LIMITEDdissolvedCORISTANCO INVESTMENTS LIMITEDdissolvedCROLONA INVESTMENTS LIMITEDdissolvedDAELCIA HOLDINGS LIMITEDdissolvedDEFRENA HOLDING LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAELCIA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100