DOSSIERS / HOLDITERIA ENTERPRISES LTD
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Company dossier

HOLDITERIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192575 · HE192575 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOLDITERIA ENTERPRISES LTD
DRCIP data.gov.cy
HE192575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
Περικλέους, 21Α,, Στρόβολος, 2092, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CURENTERIA ENTERPRISES LTDShared officer / director · 2 share thisCURENTERIA ENTERPRISES LTDShared registered address · 5 share thisASLANDShared registered address · 5 share thisASLAND ESTATES LTDShared registered address · 5 share thisW.W. CYPRUS BEST BUYShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡIΣΤΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURENTERIA ENTERPRISES LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100