DOSSIERS / DASCOLI HOLDING LTD
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Company dossier

DASCOLI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439170 · HE439170 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DASCOLI HOLDING LTD
DRCIP data.gov.cy
HE439170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7A,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADACUS LIMITEDstrike_offADLENS DISTRIBUTION LIMITEDdissolvedANSONBELL HOLDINGS LIMITEDdissolvedBARMINWALL ENTERPRISES LTDdissolvedD.W. TRADING LTDdissolvedEWA SERVICES (UK) LIMITEDstrike_offFBC TRADING LIMITEDstrike_offFC NEO GYRU TRADING LTDdissolvedFIRSTDATA INVESTMENT SERVICES LIMITEDdissolvedI&PH BIOMEDICAL RESEARCH LIMITEDdissolvedKONTROPAN LIMITEDdissolvedMARINEGEO SERVICES LIMITEDdissolvedMEDIALANDIA LTDactivePAKWOOD INVESTMENT LTDdissolvedSENSORS AND SYSTEMS SENSING PULSE S.S.P LTDdissolvedSPLIM GROUP LIMITEDdissolvedSTARLUM LIMITEDdissolvedT & P TESK MODA LTDdissolvedΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
VEDLAR MANAGEMENT LIMITEDShared officer / director · 7 share thisVEDLAR DEVELOPMENTS LTDShared officer / director · 7 share thisOILITE INVESTMENTS LIMITEDShared officer / director · 7 share thisRRC MANAGEMENT LIMITEDShared officer / director · 7 share thisPLEXURE INVESTMENTS LIMITEDShared officer / director · 7 share thisΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΙΒΑΝ ΜΑΡΙΝΚΙΝdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100