DOSSIERS / GHITA HOLDING LIMITED
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Company dossier

GHITA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168158 · HE168158 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GHITA HOLDING LIMITED
DRCIP data.gov.cy
HE168158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 3, Flat 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRTON AVIATION LIMITEDdissolvedANNESA ENTERPRISES LIMITEDdissolvedBARWICK HOLDINGS LIMITEDdissolvedCONSALIA ENTERPRISES LIMITEDdissolvedDATARIA MANAGEMENT LIMITEDdissolvedERRELLE LIMITEDdissolvedF.B.F. FOOD BEVERAGE & FINANCE SERVICESdissolvedGOLUX HOLDINGS LIMITEDdissolvedGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDdissolvedMUTORCO ENTERPRISES LIMITEDdissolvedORIENT AVIATION SERVICES (CY) LIMITEDdissolvedRF MEDIAMIND LIMITEDdissolvedRUBIN INVESTMENT GROUP LIMITEDdissolvedSTESANA ENTERPRISES LIMITEDdissolvedTOPIRA ENTERPRISES LIMITEDdissolvedVERICOM HOLDINGS LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
RUBIN INVESTMENT GROUP LIMITEDShared registered address · 6 share thisERRELLE LIMITEDShared registered address · 6 share thisVERICOM HOLDINGS LIMITEDShared registered address · 6 share thisTOPIRA ENTERPRISES LIMITEDShared registered address · 6 share thisANNESA ENTERPRISES LIMITEDShared registered address · 6 share thisTILTON ENTERPRISES LIMITEDShared officer / director · 11 share thisMARKARIA TRADING LIMITEDShared officer / director · 11 share thisMOTIFIA TRADING LIMITEDShared officer / director · 11 share thisGHOST LIGHT LIMITEDShared officer / director · 11 share thisCOPYRUS LIMITEDShared officer / director · 11 share thisPARTERE TRADING LIMITEDShared officer / director · 11 share thisERUDITE HOLDINGS LIMITEDShared officer / director · 11 share thisHONEYCOMB TRADE FINANCE & REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisPURPOSA TRADING LIMITEDShared officer / director · 11 share thisKETERA MANAGEMENT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
LALJIBHAI MALUBHAI PATELdirector—Cyprus registry
NILABEN AJAYKUMAR DESAIdirector—Cyprus registry
ΑΓΝΗ ΚΑΚΟΓΙΑΝΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERUDITE HOLDINGS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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