DOSSIERS / PRONOMINAL HOLDINGS LIMITED
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Company dossier

PRONOMINAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204572 · HE204572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PRONOMINAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE204572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Κλεισόβης, 1,, ESTIA B, Floor 4, Flat Β402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOLDFARB HOLDINGS LIMITEDShared registered address · 2 share thisMADEIREIRA GUAYKA LTDAShared officer / director · 8 share thisSFYRILATIS PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisI.J.L. NICOSIA-PEARLS LIMITEDShared officer / director · 8 share thisI.C.M. CYPRUS 4 PROPERTIES.COM LIMITEDShared officer / director · 8 share thisR.K. CYPCALL LΙΜΙTΕDShared officer / director · 8 share thisGOLDFARB HOLDINGS LIMITEDShared officer / director · 8 share thisKlub přátel Dobčic, z.s.Shared officer / director · 8 share thisPANTSABLUE TRADING LIMITEDShared officer / director · 8 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
KLEIN JACOBdirector—Cyprus registry
MARTIN REISNERdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDFARB HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100