DOSSIERS / KEYBOND HOLDINGS LTD
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Company dossier

KEYBOND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215187 · HE215187 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
KEYBOND HOLDINGS LTD
DRCIP data.gov.cy
HE215187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total

People with significant control

5 people
NameRoleFromSource
ANTHONY BADEN POWELLdirectorCyprus registry
JANET POWELLdirectorCyprus registry
ΝΙΚΟΛΑΟΣ Ι. ΠΙΣΣΑΣdirectorCyprus registry
ΧΑΝΝΑ ΠΙΣΣΑdirectorCyprus registry
ΝΙΚΟΛΑΟΣ Ι. ΠΙΣΣΑΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEREVE HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100