DOSSIERS / CURDART HOLDINGS LIMITED
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Company dossier

CURDART HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-15
KYBE ID: HE254827 · HE254827 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CURDART HOLDINGS LIMITED
DRCIP data.gov.cy
HE254827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

9 links
Shared operator — likely the same administrator
MARWELL INVESTMENTS LIMITEDShared officer / director · 10 share thisPROTAMARE HOTELS LIMITEDShared officer / director · 10 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 10 share thisMAGNUM INVESTMENTS LIMITEDShared officer / director · 10 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 10 share thisUNIVERSAL LEASING AND FACTORING LIMITEDShared officer / director · 10 share thisTECIDO TRADING LIMITEDShared officer / director · 10 share thisALBALATE COMPANY LIMITEDShared officer / director · 10 share thisTOPUNI 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Β. ΑΠΠΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100