DOSSIERS / HOLDEN HILL ESTATES LIMITED
← SearchExport PDF
Company dossier

HOLDEN HILL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227456 · HE227456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HOLDEN HILL ESTATES LIMITED
DRCIP data.gov.cy
HE227456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Κορώνης, 19,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 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