DOSSIERS / CILIZA HOLDING LIMITED
← SearchExport PDF
Company dossier

CILIZA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184129 · HE184129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CILIZA HOLDING LIMITED
DRCIP data.gov.cy
HE184129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Ν. Νικολαίδη, 17,, S.P. CENTER, Floor 4, Flat 410-411,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ESCOPARIA HOLDINGS LIMITEDShared registered address · 7 share thisLYMANCO ENTERPRISES LIMITEDShared registered address · 7 share thisAPOPHIS ENTERPRISES LIMITEDShared registered address · 7 share thisPEIRENE LIMITEDShared registered address · 7 share thisAMBERWICK HOLDINGS LIMITEDShared registered address · 7 share thisBELIDLE ENTERPRISES LIMITEDShared registered address · 7 share thisKIPAR LINE TRADING LIMITEDShared officer / director · 8 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 8 share thisELENA GLYKI OPTICS LIMITEDShared officer / director · 8 share thisIDEALAB LIMITEDShared officer / director · 8 share thisTAOS LIMITEDShared officer / director · 8 share thisCOSTAS NICOLAIDES ESTATES LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΩΤΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KKCG HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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