DOSSIERS / STRONGEND HOLDINGS LIMITED
← SearchExport PDF
Company dossier

STRONGEND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-20
KYBE ID: HE240288 · HE240288 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
STRONGEND HOLDINGS LIMITED
DRCIP data.gov.cy
HE240288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

Connections

11 links
Shared operator — likely the same administrator
DELINDA INVESTMENTS LIMITEDShared officer / director · 12 share thisΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPHARMAKAS CEMENT TRADING LTDShared officer / director · 12 share thisPOWERMIX (PAPHOS) LIMITEDShared officer / director · 12 share thisTHE BIRDS TRANSPORTATION LIMITEDShared officer / director · 12 share thisPOWERMIX LIMITEDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOSMANIOUS LTDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGERIK INVESTMENTS LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100