DOSSIERS / AMIRAL HOLDINGS LTD
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Company dossier

AMIRAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194884 · HE194884 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
AMIRAL HOLDINGS LTD
DRCIP data.gov.cy
HE194884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAM PRODUCTIONS LTDactiveAMOCO OIL SYNTEZ COMPANY LIMITEDdissolved

+346 more

Connections

5 links
Shared operator — likely the same administrator
KERNIS ENTERPRISES LTDShared officer / director · 6 share thisΝΑΚSΕΝ ΕΝΤΕRPRISES LTDShared officer / director · 6 share thisDESON HOLDINGS LTDShared officer / director · 6 share thisHYMOD ENTERPRISES LTDShared officer / director · 6 share thisTIERO INVESTMENTS LTDShared officer / director · 6 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
PAVEL PERSHINdirector—Cyprus registry
PAVEL PERSHINsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESON HOLDINGS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100