DOSSIERS / CONSENT HOLDINGS LIMITED
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CONSENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200439 · HE200439 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CONSENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE200439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BRIGHTSEA TRADING LIMITEDdissolvedCHORLEYWOOD INVESTMENTS LIMITEDdissolvedCROWN (CYPRUS) LIMITEDdissolvedDOVALE LIMITEDdissolvedELANDIA HOLDINGS LIMITEDdissolvedELMWORTH INVESTMENTS LIMITEDdissolvedEURASIAN WATER SUPPLY MANAGEMENT LIMITEDdissolvedGIACINTOCO HOLDINGS LIMITEDdissolvedHACKLEY INVESTMENTS LIMITEDactiveHARARIS HOLDINGS LIMITEDdissolvedHUDA HOLDINGS LIMITEDdissolvedJAITAI HOLDINGS LIMITEDdissolvedJUPITER WELLS HOLDINGS LTDdissolvedKIRDFORD HOLDINGS LIMITEDdissolvedMAKROCAP INVESTMENTS LIMITEDdissolvedNORWAY STEEL EU LIMITEDdissolvedOMITRON INVESTMENTS LIMITEDdissolvedOSTRELLA LIMITEDactiveSELWAY TECHNOLOGIES LIMITEDdissolvedSETHU MARITIME LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100