DOSSIERS / CONTADA HOLDINGS LIMITED
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Company dossier

CONTADA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-03
KYBE ID: HE281264 · HE281264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CONTADA HOLDINGS LIMITED
DRCIP data.gov.cy
HE281264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-03
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AILYAH LIMITEDdissolvedALCIPE ENTERPRISES LIMITEDactiveAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedE. BUNKER TRADING LTDdissolvedEIH EAST INVESTMENT HOLDING LIMITEDdissolvedENR INVESTMENT LIMITEDactiveFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactiveKALTONA INVESTMENTS LIMITEDdissolved

+33 more

Connections

4 links
Shared operator — likely the same administrator
I.P.C. INDEPENDENT POWER CORPORATION (CYPRUS) LIMITEDShared officer / director · 5 share thisGREENOAK TEXTILES LIMITEDShared officer / director · 5 share thisGREENOAK CAPITAL LIMITEDShared officer / director · 5 share thisGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
PETER JOHAN BONDE NIELSENdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100