KYBE — See who's really behind any company

Company dossier

OLD STREET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110816 · HE110816 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameOLD STREET HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE110816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-18

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 9,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

132 total

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

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolved ABA LOGISTICS LTDdissolved A.B. INVEST GLOBAL LTDdissolved ACHANTE HOLDINGS LIMITEDactive ACTINOLI ENTERPRISES LIMITEDdissolved AKLAW SERVICES LIMITEDactive AKTON LTDactive AL BAHARA TRADING LIMITEDactive ALFIT LTDactive A. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolved ARIKLA TRADING LIMITEDdissolved ASOS NAVIGATION CO LIMITEDactive AXILANTHI ENTERPRISES LIMITEDstrike_off BALARA LIMITEDdissolved BLUEBLACK ASSET MANAGEMENT LTDstrike_off BURGAN HOLDINGS LIMITEDdissolved CANDIVA ENTERPRISES LIMITEDstrike_off CETEMPEST LTDdissolved CHASE HK LIMITEDdissolved CHRENIO TRADING LIMITEDdissolved

+112 more

Connections

3 links

Shared operator — likely the same administrator

Α. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this D.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 4 share this D.D. LUGGAGE (EXPORTING) COMPANYShared officer / director · 4 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

Name	Role	From	Source
ΒΙΚΤΩΡΙΑ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & N HOLDINGS LIMITED · dissolved · name-sim 0.55) — 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