DOSSIERS / DILINAR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DILINAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434949 · HE434949 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DILINAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE434949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Κάσου, 18,, Flat 41,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ADVIBE LIMITEDactiveALGENIX HOLDING LIMITEDactiveALGOMIND LIMITEDactiveALMA LIBRE ENTERPRISES LIMITEDdissolvedALTACORE HOLDING LTDactiveALTAPRIME LIMITEDactiveAURELIA LUXE SOLUTIONS LTDactiveBLUDAE HOLDING LTDactiveCLICKWAVE LIMITEDactiveCODENOVA LIMITEDactiveEFEZAR LIMITEDactiveFAIRDOS ONLINE SERVICES LIMITEDactiveFIX AND RENO LTDdissolvedFUTURE FOUNDERS CYPRUS (CO) LIMITEDactiveGILOS SERVICES LTDactiveGIMAZOCU LTDactiveGRIDWISE LIMITEDactiveHEIGHTEN SERVICES LTDactiveJMJ WORKFORCE LIMITEDactiveL&A CY - SELECT PROS LTDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
MINARA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100