DOSSIERS / CADWAL HOLDING LIMITED
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Company dossier

CADWAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212448 · HE212448 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CADWAL HOLDING LIMITED
DRCIP data.gov.cy
HE212448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedANMEXIS INSURANCE AGENCY LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedARCONDY LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCHARME SERVICES & CONSULTANCY LIMITEDstrike_offCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolvedCYLLENIUS HOLDING LIMITEDdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
IGOR DZASOKHOVdirector—Cyprus registry
ΝΤΕΙΒΤ ΟXΑΝΝΑdirector—Cyprus registry
ΝΤΙΑΝΑ ΜΙΝΑΕΒΑdirector—Cyprus registry
ANMEXIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDEAL HOLDING LIMITED · dissolved · name-sim 0.55) — 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