DOSSIERS / SSF HOLDINGS LIMITED
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Company dossier

SSF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237353 · HE237353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SSF HOLDINGS LIMITED
DRCIP data.gov.cy
HE237353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Εμπεδοκλέους, 18,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REPARTO LIMITEDShared registered address · 7 share thisGESERA LIMITEDShared registered address · 7 share thisS.S. THE SPORT AGENT LIMITEDShared registered address · 7 share thisLANDALONE LIMITEDShared registered address · 7 share thisGABERO LIMITEDShared registered address · 7 share thisPROLEAS TRADING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVAKO 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