DOSSIERS / HOLINA TRADING LIMITED
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Company dossier

HOLINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-30
KYBE ID: HE203005 · HE203005 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HOLINA TRADING LIMITED
DRCIP data.gov.cy
HE203005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-30
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBENGOR HOLDINGS LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCONDAMINE HOLDINGS LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDOTPOINT HOLDING COMPANY LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENERD HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedERMINFORD HOLDINGS LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORAMER TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100