Key facts
activeDASSENBERG HOLDINGS LTD
DRCIP data.gov.cy
HE474006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-14
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DASSENBERG HOLDINGS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
47 total100 PROCENT TRIES LTD3 SEAS SHIPPING LTD5GATES LIMITEDADALINE HOLDINGS LTDASSO.SUBSEA LIMITEDB INVENTIV SERVICES LTDBSBK INVESTMENTS LIMITEDCOGNOSIS LTDDUKE REAL ESTATE LTDFORTUNA COMMODITIES LTDG700 AVIATION LTDGEOPACK SOLUTION LTDGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDHAGRID HOLDINGS LTDIMAS HOLDINGS LTDIRL G700 LTDISLANDI INVESTMENTS LIMITEDJPN AGENCY LTDJPN SALARIUM LTDKENTVIEW VENTURES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SANTHANAGOPALAN KRISHNAMACHARY | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΚΙΧΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ | director | — | Cyprus registry |
| MANILVA SECRETARIES LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100