DOSSIERS / FIVEMILETOWN HOLDINGS LIMITED
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FIVEMILETOWN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-28
KYBE ID: HE163722 · HE163722 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
FIVEMILETOWN HOLDINGS LIMITED
DRCIP data.gov.cy
HE163722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-28
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BUILDING,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_offG.L.G. SOLUTIONS LIMITEDdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
DEDSERVE TRUSTEES LIMITEDdirector—Cyprus registry
KUDU OVERSITE LIMITEDdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100