DOSSIERS / PODRAGA HOLDINGS LIMITED
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Company dossier

PODRAGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215020 · HE215020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PODRAGA HOLDINGS LIMITED
DRCIP data.gov.cy
HE215020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Ολυμπίας, 10,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PACSIM TRADING LIMITEDShared officer / director · 4 share thisSFOGLIA LIMITEDShared registered address · 4 share thisSMART LOUPPIO INVESTMENTS LIMITEDShared officer / director · 4 share thisLUMINOR OPERATIONS LIMITEDShared registered address · 4 share thisVOSEFOR PARTICIPATION LIMITEDShared registered address · 4 share thisONOFIX HOLDINGS LIMITEDShared officer / director · 4 share thisVALUENOM PARTICIPATION LIMITEDShared officer / director · 5 share thisSUGSEL CAPITAL LIMITEDShared officer / director · 5 share thisDISINEM HOLDINGS LIMITEDShared officer / director · 5 share thisDIVROZ ENTERPRISES LIMITEDShared officer / director · 5 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
ΑΝΔΡΙΑΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΟΛΓΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100