DOSSIERS / HOLDELEN HOLDING LIMITED
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Company dossier

HOLDELEN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236098 · HE236098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HOLDELEN HOLDING LIMITED
DRCIP data.gov.cy
HE236098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-14
DRCIP data.gov.cy
Βερολίνου, 14,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TOXEYSON HOLDINGS LIMITEDShared registered address · 3 share thisADEMANA LIMITEDShared registered address · 3 share thisSANORA LIMITEDShared officer / director · 10 share thisBOLIANTO HOLDINGS LIMITEDShared officer / director · 10 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared officer / director · 10 share thisUNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 10 share thisSHINX WORLDWIDE LIMITEDShared officer / director · 10 share thisSANORS HOLDING LIMITEDShared officer / director · 10 share thisTOXEYSON HOLDINGS LIMITEDShared officer / director · 10 share thisADEMANA LIMITEDShared officer / director · 10 share thisWANDENSEL LTDShared officer / director · 10 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
ALEXANDER MORGANdirector—Cyprus registry
ALEXANDER ZILOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANORS HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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