DOSSIERS / RADNECA HOLDINGS LIMITED
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Company dossier

RADNECA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231814 · HE231814 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
RADNECA HOLDINGS LIMITED
DRCIP data.gov.cy
HE231814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

Connections

6 links
Shared operator — likely the same administrator
DUKAX HOLDINGS LIMITEDShared officer / director · 7 share thisF.P. FORWARD PLANNING LTDShared officer / director · 7 share thisLYNX POWER LTDShared officer / director · 7 share thisC&M ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisRETAIL 2 GO COFFEE LTDShared officer / director · 7 share thisCITY KIDS GUIDE LTDShared 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
CGC NOMINEES LIMITEDdirector—Cyprus registry
ΧΑΡΗΣ ΚΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUKAX HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100