DOSSIERS / CONTISTYLE HOLDINGS LIMITED
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CONTISTYLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152559 · HE152559 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CONTISTYLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE152559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactiveMEMENTOS SERVICES LIMITEDactive

+22 more

People with significant control

4 people
NameRoleFromSource
THOMAS ROSTdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSW HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100