DOSSIERS / HOLMES HOLDINGS LIMITED
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Company dossier

HOLMES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130735 · HE130735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HOLMES HOLDINGS LIMITED
DRCIP data.gov.cy
HE130735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 95,, VILLA AZURE,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BLOBBIN CONSULTING LIMITEDShared registered address · 3 share thisSP APOLLO FUTURES LIMITEDShared registered address · 3 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 7 share thisMARELZ LIMITEDShared officer / director · 7 share thisBLOBBIN CONSULTING LIMITEDShared officer / director · 7 share thisDARVALL, KYRIAKOU, LINES & CO LTDShared officer / director · 7 share thisSP APOLLO FUTURES LIMITEDShared officer / director · 7 share thisARIAN FINANCIAL CYPRUS LIMITEDShared officer / director · 7 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
RONALD PAUL SCOTTdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100