DOSSIERS / SPRINGATE HOLDINGS LIMITED
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Company dossier

SPRINGATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146100 · HE146100 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SPRINGATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE146100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Προδρόμου & Πολυβίου Δημητρακοπούλου, 2,, GROUND FLOOR,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AC PRIME HOMES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisML OILS & GAS LTDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisZENIOS A.A LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANGLES HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100