DOSSIERS / POPAT HOLDINGS LIMITED
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Company dossier

POPAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112359 · HE112359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
POPAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE112359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
DRCIP data.gov.cy
Αφροδίτης, 15,, Flat Β4,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CLCAPITAL LTDShared registered address · 3 share thisFLOSIENA TRADING LTDShared registered address · 3 share thisNOUBELIUS LTDShared officer / director · 8 share thisDIGIMARKET HOLDINGS LIMITEDShared officer / director · 8 share thisE-SEVEN LIMITEDShared officer / director · 8 share thisSUMMA TELECOM LIMITEDShared officer / director · 8 share thisIVIANTO SERVICES LIMITEDShared officer / director · 8 share thisKANELOST VENTURES LTDShared officer / director · 8 share thisBERCHIN LIMITEDShared 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

2 people
NameRoleFromSource
TATIANA PIRUMOVAdirector—Cyprus registry
NINA MARUNCOsecretary—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 (DIGIMARKET HOLDINGS LIMITED · dissolved · name-sim 0.5) — 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