Key facts
activeGANTS HOLDING LIMITED
DRCIP data.gov.cy
HE247487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-23
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GANTS HOLDING LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalALUZET CO LIMITEDBELINGE LIMITEDCROWNSAIL PARTNERS LIMITEDCYLEUM LIMITEDKEELX LIMITEDLEMISSOLER CORPORATE MANAGEMENT LIMITEDLEMISSOLER REEDEREI LIMITEDLEMISSOLER RESOURCES LIMITEDPERUZIAL INVESTMENTS LIMITEDPLUMERIA SHIPPING LTDPOKLAND LIMITEDTSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITEDTSAVLIRIS OFFSHORE SERVICES LIMITEDVERDEBULK LTD
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΑΔΩΝΗ | director | — | Cyprus registry |
| LEMISSOLER CORPORATE MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DELGADILLO HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100