DOSSIERS / HOLETOWN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

HOLETOWN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159296 · HE159296 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HOLETOWN HOLDINGS LIMITED
DRCIP data.gov.cy
HE159296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolved

+128 more

Connections

6 links
Shared operator — likely the same administrator
CODRINGTONS ENTERPRISES LIMITEDShared officer / director · 7 share thisVILNAVE HOLDINGS LIMITEDShared officer / director · 7 share thisLEGERTON ENTERPRISES LTDShared officer / director · 7 share thisGRAYSLAKE INVESTMENTS LIMITEDShared officer / director · 7 share thisTANNOR HOLDINGS LIMITEDShared officer / director · 7 share thisBORTON HOLDINGS LIMITEDShared officer / director · 7 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
IRINA TISHKOVAdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANNOR HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100