DOSSIERS / CANTIERCO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CANTIERCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233598 · HE233598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CANTIERCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE233598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Γνώσεων, 8,, CARISA GARDENS 2, BLOCK B, Flat 201,, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA ONE RECRUITMENT CY LTDactiveANAHITA ENTERPRISES LTDdissolvedANDO PARSIAN ENTERPRISES LTDdissolvedANERAA ENTERPRISES LTDdissolvedAUTARKY INVESTMENTS LΙΜΙTΕDdissolvedD.D.A. ASADI ENTERPRISES LTDdissolvedDULLBRASS ENTERPRISES LIMITEDdissolvedFERDOSE ENTERPRISES LTDdissolvedGUMSTRONG LIMITEDdissolvedHARE HOUSE INVESTMENTS LTDdissolvedK. J. URBAN LUX HOUSE LTDactiveLEXX AUTO-SPARE PARTS LTDactiveMETCAL COMPUTERS SOLUTIONS LIMITEDdissolvedMILAD LTDdissolvedSARATOGAKEYS LTDactive

Connections

5 links
Shared operator — likely the same administrator
GUMSTRONG LIMITEDShared registered address · 6 share thisDULLBRASS ENTERPRISES LIMITEDShared registered address · 6 share thisAUTARKY INVESTMENTS LΙΜΙTΕDShared registered address · 6 share thisHARE HOUSE INVESTMENTS LTDShared registered address · 6 share thisMETCAL COMPUTERS SOLUTIONS LIMITEDShared registered address · 6 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
ΑΛΕΚΣΑΝΔΡ ΜΠΕΛΟΒdirector—Cyprus registry
ΑΛΕΚΣΑΝΔΡ ΜΠΕΛΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRESASPIN HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100