DOSSIERS / HOLANA LIMITED
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Company dossier

HOLANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270691 · HE270691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOLANA LIMITED
DRCIP data.gov.cy
HE270691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 8,, RITA COURT 29, Floor 4, Flat 401,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. T. N. TENEISHA TRADING LIMITEDShared officer / director · 6 share thisM.L. WOK CATERING LIMITEDShared officer / director · 6 share thisLANDASCOLOUR LIMITEDShared officer / director · 6 share thisALPHA COLOUR LIMITEDShared officer / director · 6 share thisG.L. GULANA HOLDINGS LIMITEDShared officer / director · 6 share thisTILAB SERVICES LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L. GULANA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100