DOSSIERS / KTESIAS HOLDINGS LIMITED
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Company dossier

KTESIAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170015 · HE170015 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KTESIAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE170015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

11 links
Shared operator — likely the same administrator
SALDAMCO INVESTMENTS LIMITEDShared officer / director · 12 share thisFAZE CAFE LTDShared officer / director · 12 share thisSCENARBURG DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBREITERGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisU.I. COMPANY INDUSTRY SYSTEMS PRODUCTION LIMITEDShared officer / director · 12 share thisMAEVA HOLDING LIMITEDShared officer / director · 12 share thisL.L ADVICE AND SOLUTIONS LIMITEDShared officer / director · 12 share thisTRIBECARIOR TRADING LIMITEDShared officer / director · 12 share thisHOUSEBRIDGE HOLDING COMPANY LIMITEDShared officer / director · 12 share thisMISTTIBY LIMITEDShared officer / director · 12 share thisDAIRFIELD HOLDINGS 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
ΦΡΟΣΩ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAIRFIELD HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100