DOSSIERS / COURST HOLDINGS LIMITED
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Company dossier

COURST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191745 · HE191745 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
COURST HOLDINGS LIMITED
DRCIP data.gov.cy
HE191745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 19Α,, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHEN SNYDERdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOSKINA HOLDINGS LIMITED · dissolved · 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
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score55/100