DOSSIERS / DILORENZIA HOLDING LTD
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Company dossier

DILORENZIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: HE425814 · HE425814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
DILORENZIA HOLDING LTD
DRCIP data.gov.cy
HE425814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
'Αρτας, 2,, EVITA COURT, Flat 31,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
B. O. CONSULTING SERVICESShared registered address · 6 share thisNESTERS LTDShared registered address · 6 share thisB.O. CONSULT LTDShared registered address · 6 share thisFILARS GROUP LTDShared registered address · 6 share thisOLBO LIMITEDShared registered address · 6 share thisGESAVA DEVELOPMENT LTDShared officer / director · 8 share thisFILARS GROUP LTDShared officer / director · 8 share thisKI ALLWORLD INVESTMENTS LTDShared officer / director · 8 share thisB.O. CONSULT LTDShared officer / director · 8 share thisNESTERS LTDShared officer / director · 8 share thisB. O. CONSULTING SERVICESShared officer / director · 8 share thisOLBO LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
DANIIL AVDEEVdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100