DOSSIERS / D.C. HOLDINGS LIMITED
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D.C. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-12
KYBE ID: HE63505 · HE63505 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
D.C. HOLDINGS LIMITED
DRCIP data.gov.cy
HE63505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-12
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

Connections

8 links
Shared operator — likely the same administrator
HOMA LTDShared officer / director · 3 share thisBANK OF CYPRUS (FACTORS) LIMITEDShared officer / director · 3 share thisFERRING TRADING LIMITEDShared officer / director · 7 share thisK.C.L. OPTIONS INTERIOR TEXTILES LIMITEDShared officer / director · 7 share thisΚ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYROS INVESTMENTS LIMITEDShared officer / director · 7 share thisKYROS DEVELOPMENT LIMITEDShared officer / director · 7 share thisKYROS+KYROS TRADING LTDShared 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΡΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYROS HOLDINGS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100