DOSSIERS / DASSIELE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DASSIELE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-27
KYBE ID: HE325507 · HE325507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DASSIELE HOLDINGS LIMITED
DRCIP data.gov.cy
HE325507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Αμαθούντος, 109Δ,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΕΝΙΑΜΙΝ ΚΟΥΡdirector—Cyprus registry
ΒΕΝΙΑΜΙΝ ΚΟΥΡsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100