DOSSIERS / PUDDLELANE HOLDINGS LTD
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Company dossier

PUDDLELANE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218672 · HE218672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PUDDLELANE HOLDINGS LTD
DRCIP data.gov.cy
HE218672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κρήτου Τέρρα,, 8724, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCA W-INSURANCE AGENCIES CYPRUS LTDShared registered address · 5 share thisC.I.MA.A. CYPRUS INSURANCE MARKET AGENCIES LTDShared registered address · 5 share thisT&S NOVABUILD CONSTRUCTION LTDShared registered address · 5 share thisT. KOMODROMOS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 7 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 7 share thisMARBLITE POOLS LIMITEDShared officer / director · 7 share thisG.P.C. FORTUNE INSURANCE & INVESTMENT LIMITEDShared officer / director · 7 share thisSTOCKTRENDS INVESTMENTS LIMITEDShared officer / director · 7 share thisCEBROZ LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΕΜΜΑ ΛΟΥΙΖ ΑΡΚΑΔΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100