DOSSIERS / HOLROYD INVESTMENTS LIMITED
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Company dossier

HOLROYD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-14
KYBE ID: HE107288 · HE107288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HOLROYD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEATHERMASTER INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100