DOSSIERS / DILPONDO HOLDING LTD
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Company dossier

DILPONDO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-29
KYBE ID: HE324748 · HE324748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DILPONDO HOLDING LTD
DRCIP data.gov.cy
HE324748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-29
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανταρίας,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
FORTRESS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100