DOSSIERS / DINGLIS HOLDINGS LIMITED
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Company dossier

DINGLIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413950 · HE413950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
DINGLIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE413950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Νίτσε, 1,, Μακένζυ, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DINGLIS GYM LIMITEDShared registered address · 5 share thisGRIVETY HOLDINGS LIMITEDShared registered address · 5 share thisDINGLIS INVESTMENTS LTDShared registered address · 5 share thisDINGLIS HOTELS LIMITEDShared registered address · 5 share thisDINGLIS INVESTMENTS LTDShared officer / director · 12 share thisA.M. LA - GYM LTDShared officer / director · 12 share thisGASTIA LIMITEDShared officer / director · 12 share thisPICTE TRADING LIMITEDShared officer / director · 12 share thisELEPHANT CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisWARNER TRUST LIMITEDShared officer / director · 12 share thisGRIVETY HOLDINGS LIMITEDShared officer / director · 12 share thisANTHORINA INVESTMENTS LIMITEDShared officer / director · 12 share thisDINGLIS PROPERTIES LIMITEDShared officer / director · 12 share thisJENNER INVESTMENTS LIMITEDShared officer / director · 12 share thisMAREMONTE INVESTMENTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
MONIKA KRAKOWIAKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIVETY HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100