Key facts
strike_offCPADUDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE182364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-19
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CPADUDES HOLDINGS LIMITED
RISK SCORE55HIGH RISK
Companies at this address
74 totalAIRGATE HOLDINGS LIMITEDALNILAM SERVICES LTDALPHACHOICE SERVICES LIMITEDANAMAR FILOXENIA LTDAPSARA LIMITEDBANMOR SERVICES LIMITEDBLUELACE HOLDINGS LIMITEDBOLDSWAP TRADING LIMITEDBRIDGESPACE INVESTMENTS LIMITEDCELLPOINT INVESTMENTS LIMITEDCLEARFACE INVESTMENTS LIMITEDCLEARZONE TRADING LIMITEDCOUNTALL HOLDINGS LIMITEDCOUNTERPOINT HOLDINGS LTDCRN CAPITAL LIMITEDCROWNKEY INVESTMENTS LIMITEDDANEBROOK LIMITEDDELVEE MANAGEMENT LIMITEDDENISONE MANAGEMENT COMPANY LTDDEXELY ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥ ΚΡΑΣΙΑ | director | — | Cyprus registry |
| ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ | director | — | Cyprus registry |
| BESTGUARD SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OLWYN HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100