DOSSIERS / HAD HOLDINGS LIMITED
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Company dossier

HAD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-29
KYBE ID: HE108570 · HE108570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HAD HOLDINGS LIMITED
DRCIP data.gov.cy
HE108570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-29
DRCIP data.gov.cy
Κρέοντος, 12,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
XMX ART & ANTIQUE CENTER LIMITEDShared officer / director · 7 share thisBOX UP SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisXMX ALPHA ART (HOLDINGS) LIMITEDShared officer / director · 7 share thisALPHAZMART AUCTIONS LIMITEDShared officer / director · 7 share thisREVERSE GEAR MEDIA LIMITEDShared officer / director · 8 share thisADULATION TRADING LIMITEDShared officer / director · 8 share thisWADJA MEDIA LIMITEDShared officer / director · 8 share thisDRN MEDIA PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisJ.M. LUCKY MEDIA LTDShared officer / director · 8 share thisAC ART SUBSCRIBE LTDShared officer / director · 8 share thisTHE DURANShared officer / director · 8 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

4 people
NameRoleFromSource
JAMES CHRISTOFOROUdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
JAMES CHRISTOFOROUsecretary—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XMX ALPHA ART (HOLDINGS) LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100