DOSSIERS / CERCL HOLDINGS LIMITED
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CERCL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250396 · HE250396 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CERCL HOLDINGS LIMITED
DRCIP data.gov.cy
HE250396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALCOLE LIMITEDactiveANTEEN LIMITEDdissolvedBEEOLOGICS HOLDINGS LIMITEDdissolvedBXR AGRO LIMITEDactiveBXR CANADA LIMITEDactiveBXR GROUP (CYPRUS) LIMITEDactiveCE POWER HOLDINGS (CYPRUS) LIMITEDdissolvedCHRYSSAFINIS AND POLYVIOUactiveCHRYSSAFINIS & POLYVIOU LLCactiveCML MEDINET INVESTMENTS LIMITEDdissolvedCPLAW DIRECTOR LIMITEDactiveCPLAW SERVICES LIMITEDactiveCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveEDIA HOLDING LIMITEDdissolvedE.E.K. INTERHOLDING LIMITEDdissolvedEKO LOGISTICS LTDactiveEUTELSAT INTERNATIONAL LIMITEDactiveFENSOL HOLDING LIMITEDactiveHELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDactiveISOLTA HOLDINGS LIMITEDdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
IVONA ROCARKOVAdirector—Cyprus registry
PETER EUGENE HAHNdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISOLTA HOLDINGS LIMITED · dissolved · name-sim 0.57) — 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