KYBE — See who's really behind any company

Company dossier

HOLDTIME INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220424 · HE220424 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameHOLDTIME INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE220424

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-25

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 100,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FAIRWAYS HOLDINGS LTDdissolved P.S. AUTO DREAMCARS LIMITEDstrike_off SAVVAS PIITARIDES HOLDINGS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SAVVAS PIITARIDES HOLDINGS LTDShared registered address · 4 share this P.S. AUTO DREAMCARS LIMITEDShared registered address · 4 share this FAIRWAYS HOLDINGS LTDShared registered address · 4 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

Name	Role	From	Source
ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100