DOSSIERS / HERZOG CARIBBEAN HOLDINGS LIMITED
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Company dossier

HERZOG CARIBBEAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223161 · HE223161 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HERZOG CARIBBEAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE223161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

9 links
Shared operator — likely the same administrator
CURRANT HOLDINGS LIMITEDShared officer / director · 10 share thisNOVITRA T&T LIMITEDShared officer / director · 10 share thisPSP FARMAN INVEST LIMITEDShared officer / director · 10 share thisMASHAV LAST MILE WIND LIMITEDShared officer / director · 10 share thisLEXAFIN BUSINESS LIMITEDShared officer / director · 10 share thisBEXEL CONSULTING LIMITEDShared officer / director · 10 share thisPRUMARCO HOLDINGS LIMITEDShared officer / director · 10 share thisSUPPORTYOURAPP EU LTDShared officer / director · 10 share thisPSP- FARMAN MINING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
JEFFREY BLAIR DAVISONdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLLS 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