KYBE — See who's really behind any company

Company dossier

HOLDINGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-05
KYBE ID: HE114303 · HE114303 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDINGATE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE114303

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-05

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 172,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LAZARIDES & CHARALAMBOUS SERVICES LTDShared officer / director · 4 share this CHILLUM ENTERPRISES LIMITEDShared officer / director · 4 share this SMART LINE CLEANERS LIMITEDShared 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

5 people

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣ	director	—	Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΒΑΣΟΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
C.C.C. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC MACR INVESTMENTS LIMITED · strike_off · 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