DOSSIERS / HOLINVEST LIMITED
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Company dossier

HOLINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108839 · HE108839 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HOLINVEST LIMITED
DRCIP data.gov.cy
HE108839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
A.S.W. TRADING LIMITEDShared officer / director · 12 share thisJ.D.M. FASHION LIMITEDShared officer / director · 12 share thisΑ. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisISLANO TRADING LIMITEDShared officer / director · 12 share thisPRIMELCO CONSULTANTS LIMITEDShared officer / director · 12 share thisDOUBE TRADING LIMITEDShared officer / director · 12 share thisTHE MAGNET CASH AND CARRY STORES LIMITEDShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 12 share thisΓ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100