DOSSIERS / NARITA HOLDINGS LIMITED
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Company dossier

NARITA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235511 · HE235511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NARITA HOLDINGS LIMITED
DRCIP data.gov.cy
HE235511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Νεύτωνος, 5,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLOVETOWN MANAGEMENT LIMITEDShared registered address · 5 share thisBADMINWOOD MANAGEMENT LIMITEDShared registered address · 5 share thisKELENGTON MANAGEMENT LIMITEDShared registered address · 5 share thisANTHELANE MANAGEMENT LIMITEDShared registered address · 5 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
STEFAN MARKUS STUDERdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΡΔΑΣdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHU HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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