Key facts
strike_offTESLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE231883
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Πλούταρχου, 9,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TESLA HOLDINGS LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
15 totalARLEST TRADING LIMITEDDELAROSA TRADING LIMITEDFIRSTSOFT LIMITEDFONDEN HOLDINGS LIMITEDGALTEN TRADING LIMITEDHAMILTON POINT LIMITEDHILLMAN ASSETS CORPORATION LIMITEDHODRED LIMITEDJLP INTERNATIONAL LIMITEDPENROSE DEVELOPMENTS CORPORATION LIMITEDPOSTMEX TRADING LIMITEDQUANTIFUL LIMITEDSNORKELVILLE INTERNATIONAL LIMITEDWATICO INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣ | director | — | Cyprus registry |
| ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FONDEN HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100