DOSSIERS / EPHONEA HOLDINGS LIMITED
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Company dossier

EPHONEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238970 · HE238970 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
EPHONEA HOLDINGS LIMITED
DRCIP data.gov.cy
HE238970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Flat 301,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EXCELLENCE MIactiveACTIVE SUNDAYS MIactiveADAMERCA INVESTMENTS LIMITEDdissolvedAENAOS CONSULTINGdissolvedAENAOS CONSULTINGactiveAGILTA RAIF V.C.I.C. LTDactiveALFEEVA LIMITEDstrike_offALOVRE HOLDINGS LIMITEDdissolvedAMAVRECA HOLDINGS LIMITEDdissolvedAMBERCA HOLDINGS LIMITEDdissolvedAMERESA HOLDINGS LIMITEDdissolvedANERTALE INVESTMENTS LIMITEDstrike_offAQIRITON HOLDINGS LIMITEDdissolvedAVERIUM HOLDING LTDactiveBERLASTE INVESTMENTS LIMITEDdissolvedBLERICA INVESTMENTS LIMITEDdissolvedBNPL LIMITEDactiveBUNKERSJUST LIMITEDdissolvedCAJELINE INVESTMENTS LIMITEDdissolvedCELELIA INVESTMENTS LIMITEDdissolved

+63 more

Connections

15 links
Shared operator — likely the same administrator
FINE LIFE FINANCIAL LTDShared officer / director · 7 share thisCELELIA INVESTMENTS LIMITEDShared officer / director · 7 share thisNERUD TRADING LIMITEDShared officer / director · 7 share thisROSECA HOLDINGS LIMITEDShared officer / director · 7 share thisBERLASTE INVESTMENTS LIMITEDShared officer / director · 7 share thisBUNKERSJUST TRADING LIMITEDShared officer / director · 7 share thisFOLLOWUP INVESTMENTS LIMITEDShared officer / director · 10 share thisPSIGMA HOLDINGS LTDShared officer / director · 10 share thisKSERVE FIDELITY LIMITEDShared officer / director · 10 share thisFINOXES HOLDING LTDShared officer / director · 10 share this0XVANK LTDShared officer / director · 10 share thisSHEVET RITUALS HOLDINGS LIMITEDShared officer / director · 10 share thisSIMPLIANCE LTDShared officer / director · 10 share thisOREBRO HOLDINGS LTDShared officer / director · 10 share thisFLATMOUNTAIN INVESTMENTS LIMITEDShared 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
KYRIAKOS JOSEPHdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSECA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100