DOSSIERS / KCA DEUTAG HOLDINGS LIMITED
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Company dossier

KCA DEUTAG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-31
KYBE ID: HE142628 · HE142628 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KCA DEUTAG HOLDINGS LIMITED
DRCIP data.gov.cy
HE142628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-31
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

7 links
Shared operator — likely the same administrator
ENSEROM LTDShared registered address · 8 share thisCKK NETWORK LTDShared registered address · 8 share thisKCA DEUTAG (CYPRUS) LIMITEDShared registered address · 8 share thisIS IOANNA SOLEA LIMITEDShared registered address · 8 share thisCORPZONE SERVICES LTDShared registered address · 8 share thisSANTEMIA HOLDINGS LIMITEDShared registered address · 8 share thisKCA DEUTAG OVERSEAS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
SEAN RICHARD LAWRENCE BRANSTONdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIKARD HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100