DOSSIERS / CYRKE HOLDINGS LIMITED
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Company dossier

CYRKE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275499 · HE275499 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CYRKE HOLDINGS LIMITED
DRCIP data.gov.cy
HE275499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

3IWORLD INTERNATIONAL (CY) LIMITEDdissolved4F INVESTMENTS SERVICES LIMITEDstrike_offABBATRADE LIMITEDdissolvedABHISHEK LIMITEDdissolvedABUNDIANTUS LIMITEDdissolvedACCELARATOR SERVICES LTDdissolvedACEIS CONSORTIUM LIMITEDdissolvedADIMPLEATE LIMITEDdissolvedAFFUAGE LIMITEDdissolvedAGELERIA LIMITEDstrike_offAGROPRODINVEST GROUP LIMITEDdissolvedAGRO-UNION LIMITEDstrike_offAGYNORA LIMITEDdissolvedAIRWARE CONSTRUCTION LIMITEDdissolvedAISTLOG LIMITEDdissolvedAKARON SHIPPING LIMITEDstrike_offALANKRITA LIMITEDdissolvedALESSANDRINO LIMITEDactiveALFA MACHINE LIMITEDdissolvedALGL, ALGEBRA LOGISTIC GROUP LIMITEDdissolved

+364 more

Connections

11 links
Shared operator — likely the same administrator
COMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared officer / director · 12 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisAYLAVITA LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 share thisGITANELLE LIMITEDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 share thisMINNOWA LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVALDE HOLDING LIMITED · dissolved · name-sim 0.47) — 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