DOSSIERS / ARAY HOLDINGS LIMITED
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Company dossier

ARAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282339 · HE282339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ARAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE282339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
Pomáháme ženám, z.s.Shared officer / director · 12 share thisRugby Olymp, s.r.o.Shared officer / director · 12 share thisAXENTIA FINANCIAL CONSULTANTS LIMITEDShared officer / director · 12 share thisJust Mari´s s.r.o.Shared officer / director · 12 share thisWoodcote Group a.s.Shared officer / director · 12 share thisWOODCOTE GROUP a.s.Shared officer / director · 12 share thisWOODCOTE BEK s.r.o.Shared officer / director · 12 share thisVILA MAGNOLIA, a.s.Shared officer / director · 12 share thisematix s.r.o.Shared officer / director · 12 share thisAxentia, s.r.o.Shared officer / director · 12 share thisKVIP s.r.o.Shared 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

3 people
NameRoleFromSource
NEVILLE GEORGE PARRYdirector—Cyprus registry
ΕΛΙΣ ΚΑΙΤΗdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STI HOLDINGS LIMITED · dissolved · name-sim 0.65) — 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