DOSSIERS / CAASSOWARY HOLDINGS LIMITED
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Company dossier

CAASSOWARY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-17
KYBE ID: HE108225 · HE108225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAASSOWARY HOLDINGS LIMITED
DRCIP data.gov.cy
HE108225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-17
DRCIP data.gov.cy
'Αντη Τσεριώτη,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VAF HOLDINGS LIMITEDShared officer / director · 10 share thisPERSONA CENTURY YACHTING LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (EASTERN EUROPE) LIMITEDShared officer / director · 10 share thisCONFIDENCE FINANCE CO. LIMITEDShared officer / director · 10 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisPRITOVERIA ENTERPRISES LTDShared officer / director · 10 share thisTHE LION EAGLE DYNASTY HOLDINGS LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (NORTH AFRICA) LIMITEDShared officer / director · 10 share thisINFOPLAN (COMPUTERS) LIMITEDShared officer / director · 10 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
ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAF HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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