KYBE — See who's really behind any company

Company dossier

HOLCEMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245829 · HE245829 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLCEMCO LIMITED

DRCIP data.gov.cy

RegistrationHE245829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolved A.C.D. AUTOKIOSK LΤDstrike_off ADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolved AL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolved AL ANABI RACING LIMITEDstrike_off ALASHMORE LIMITEDdissolved AL. CON. CONSULTING & MEDIA LTDdissolved ALDA TRADING LIMITEDstrike_off ALM SERGIOU PHARMACY LTDactive AMYMON CORPORATION LTDdissolved ANAKREON LIMITEDdissolved ANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactive ANGEFERO LIMITEDdissolved ARDAL CONSULTANTS LIMITEDdissolved ARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolved ARKOSAR LIMITEDdissolved A.R.S. ALLIANCE REAL ESTATE LTDdissolved AUBIN INVESTMENTS LIMITEDdissolved AUBREY GROUP LIMITEDdissolved A.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

2 links

Shared operator — likely the same administrator

DP World Logistics Slovakia s. r. o.Shared officer / director · 3 share this Logit Services GmbHShared officer / director · 3 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

Name	Role	From	Source
PATRICK JOSEPH BRIAN ENRIGHT	director	—	Cyprus registry
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΟΥΚΟΥΝΗ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLIMANCO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100