DOSSIERS / DOUBLE HELIX HOLDINGS LIMITED
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Company dossier

DOUBLE HELIX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216853 · HE216853 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
DOUBLE HELIX HOLDINGS LIMITED
DRCIP data.gov.cy
HE216853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 4, Flat 42A,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

15 links
Shared operator — likely the same administrator
EIMAI LIMITEDShared registered address · 6 share thisZAUBER HOLDINGS LIMITEDShared registered address · 6 share thisFILEROND LIMITEDShared registered address · 6 share thisQUENEX LIMITEDShared registered address · 6 share thisKIDS TIME LIMITEDShared registered address · 6 share thisTERTIN INVESTMENTS LIMITEDShared officer / director · 11 share thisGrundwert Mühlheim Vermögensverwaltungs GmbHShared officer / director · 11 share thisKaufmann + Guber Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWalter Ehrlich e. Kfm.Shared officer / director · 11 share thisSCI 17 RUE CHAUVEAUShared officer / director · 11 share thisDIASTAR PROJECTS LIMITEDShared officer / director · 11 share thisVOBAN ENTERPRISES LIMITEDShared officer / director · 11 share thisZAUBER HOLDINGS LIMITEDShared officer / director · 11 share thisFORTENS HOLDINGS LIMITEDShared officer / director · 11 share thisVENVICI HOLDINGS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
WALTER EHRLICHdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100