DOSSIERS / DJR HOLDINGS LIMITED
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Company dossier

DJR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: HE349751 · HE349751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DJR HOLDINGS LIMITED
DRCIP data.gov.cy
HE349751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offEBC SEEDFUND LIMITEDdissolvedEGHL HOLDINGS LIMITEDactive

+53 more

People with significant control

3 people
NameRoleFromSource
LEXACT LIMITEDdirector—Cyprus registry
WOJCIECH LAWNICZAKdirector—Cyprus registry
LEXACT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100