DOSSIERS / HOLDEM HOLDING LIMITED
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Company dossier

HOLDEM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236165 · HE236165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HOLDEM HOLDING LIMITED
DRCIP data.gov.cy
HE236165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Stravinsky, 8A,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDER MORGANdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—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 (HOLDELEN HOLDING LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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