DOSSIERS / ALDAZA HOLDINGS LIMITED
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Company dossier

ALDAZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433925 · HE433925 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
ALDAZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE433925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στροβόλου, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AVARUS HOLDINGS LIMITEDstrike_offBENETOOK MANAGEMENT LIMITEDactiveCONSITECH LIMITEDunknownDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveLEADWORK LIMITEDdissolvedMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offPINALUZ HOLDINGS LTDactiveREYA HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
DIANA SOLDATENKOVAdirector—Cyprus registry
DILYANA IVANOVAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100