DOSSIERS / CLASSIDE HOLDINGS LIMITED
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Company dossier

CLASSIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: HE158844 · HE158844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CLASSIDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE158844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Φιλίππου, 17,, BLOCK F5, Flat 13,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SORTON LIMITEDShared registered address · 3 share thisMURON TRADING LTDShared registered address · 3 share thisSKANITO MANAGEMENT LIMITEDShared officer / director · 12 share thisMURON TRADING LTDShared officer / director · 12 share thisSTRONBERG INVESTMENTS LIMITEDShared officer / director · 12 share thisVANISTON LIMITEDShared officer / director · 12 share thisMENDENSON CONSULTING LIMITEDShared officer / director · 12 share thisSC MARITIME CRUISES LIMITEDShared officer / director · 12 share thisSTAVROULA INVESTMENTS SRLShared officer / director · 12 share thisPANSURE LTDShared officer / director · 12 share thisSALAMENA CO. LTDShared officer / director · 12 share thisSORTON LIMITEDShared officer / director · 12 share thisST.PETER LINE LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
OLGA BOLOTNIKOVAdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΗΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVEY HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100