DOSSIERS / ANDREY & JULIA DASHIN'S FOUNDATION
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ANDREY & JULIA DASHIN'S FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330807 · HE330807 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANDREY & JULIA DASHIN'S FOUNDATION
DRCIP data.gov.cy
HE330807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Ιφιγενείας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANGELMA BROTHERS LTDactiveANTAL LIMITEDstrike_off

+483 more

Connections

6 links
Shared operator — likely the same administrator
GLOWIS HOLDINGS LTDShared officer / director · 2 share thisDIOLLO LTDShared officer / director · 2 share thisRUMPESIA HOLDINGS LTDShared officer / director · 5 share thisOCEAN SUPREME CHARTERS LTDShared officer / director · 5 share thisMYSTRANDO INVESTMENTS LTDShared officer / director · 5 share thisPALLERWELL LTDShared officer / director · 5 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

6 people
NameRoleFromSource
ANDREY DASHINdirector—Cyprus registry
STANISLAV DASHINdirector—Cyprus registry
YULIA DASHINAdirector—Cyprus registry
ΙΛΝΤΑΡ ΤΙΜΟΥΡΣΙΝdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
SYKON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100