DOSSIERS / HOLSTREW INVESTMENTS LIMITED
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Company dossier

HOLSTREW INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154828 · HE154828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HOLSTREW INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Τεμπών, 23,, Floor 2, Flat 201,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolvedNI.LO NOMINEES LTDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
HAVELA HOLDINGS AND INVESTMENTS LTDShared registered address · 6 share thisWHITE SKY CORPORATE LTDShared registered address · 6 share thisHELIOTRON INTERNATIONAL LTDShared registered address · 6 share thisNISOCO INVESTMENTS LTDShared registered address · 6 share thisDESSALA MANAGEMENT LTDShared registered address · 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
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100