DOSSIERS / FIREWOOD HOLDINGS LIMITED
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Company dossier

FIREWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-31
KYBE ID: HE124904 · HE124904 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FIREWOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE124904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-31
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

7 links
Shared operator — likely the same administrator
SOLEBAXO LIMITEDShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "IUNITEL-GRUP"Shared officer / director · 4 share thisSILVER BOX TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share thisAGIONISSI TRADING LIMITEDShared officer / director · 6 share thisRUSSALA TRADING LIMITEDShared officer / director · 6 share thisBAYBARRY TRADING LIMITEDShared officer / director · 6 share thisMALCOLM STEEL TRADING LIMITEDShared officer / director · 6 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
ILIA KAZMALYdirector—Cyprus registry
VICTOR GUSANdirector—Cyprus registry
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100