DOSSIERS / KIRDFORD HOLDINGS LIMITED
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Company dossier

KIRDFORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: HE163105 · HE163105 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KIRDFORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE163105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BRIGHTSEA TRADING LIMITEDdissolvedCHORLEYWOOD INVESTMENTS LIMITEDdissolvedCONSENT HOLDINGS LIMITEDstrike_offCROWN (CYPRUS) LIMITEDdissolvedDOVALE LIMITEDdissolvedELANDIA HOLDINGS LIMITEDdissolvedELMWORTH INVESTMENTS LIMITEDdissolvedEURASIAN WATER SUPPLY MANAGEMENT LIMITEDdissolvedGIACINTOCO HOLDINGS LIMITEDdissolvedHACKLEY INVESTMENTS LIMITEDactiveHARARIS HOLDINGS LIMITEDdissolvedHUDA HOLDINGS LIMITEDdissolvedJAITAI HOLDINGS LIMITEDdissolvedJUPITER WELLS HOLDINGS LTDdissolvedMAKROCAP INVESTMENTS LIMITEDdissolvedNORWAY STEEL EU LIMITEDdissolvedOMITRON INVESTMENTS LIMITEDdissolvedOSTRELLA LIMITEDactiveSELWAY TECHNOLOGIES LIMITEDdissolvedSETHU MARITIME LIMITEDdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
FRODHORN INVESTMENTS LIMITEDShared officer / director · 10 share thisCBH GLOBAL LIMITEDShared officer / director · 10 share thisWESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisMIRLAND MANAGEMENT LIMITEDShared officer / director · 10 share thisBGD THETA FILMS LIMITEDShared officer / director · 10 share thisRAMPAGE HOLDINGS LIMITEDShared officer / director · 10 share thisIP DEVELOPMENT LIMITEDShared officer / director · 10 share thisC.I.M. GLOBAL TELECOM FACILITIES LTDShared officer / director · 10 share thisLONGFRIE TRADING LIMITEDShared 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
ΝΕΣΤΟΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΔΗdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZYUM HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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