KYBE — See who's really behind any company

Company dossier

TSAERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291395 · HE291395 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTSAERA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE291395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-02

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off 5 OCEANS MARINE LIMITEDdissolved 7 AUREVO LIMITEDactive AASLESHA ENTERPRISES LIMITEDactive ABEMENA TRADING LIMITEDactive ABSOLUTE PROPERTY SERVICES LIMITEDdissolved A.C.A FOUNDATION HELPING HANDS LTDstrike_off ACT ON VISION CORPORATE LTDdissolved ACTURUS TRADING LIMITEDdissolved ACUERDO MANAGEMENT LIMITEDstrike_off ADNALA LIMITEDdissolved ADORABELLA LIMITEDdissolved ADUVELIA MANAGEMENT LIMITEDactive ADVONIA LIMITEDstrike_off A.E.M. CONSULTANTS LIMITEDdissolved AERION GALACTIC TECHNOLOGIES LIMITEDdissolved AF GROUP SPORT MANAGEMENT LIMITEDstrike_off AFIDOUSA MANAGEMENT SERVICES LTDdissolved AFRINVEST HARMONY LIMITEDdissolved AFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

3 links

Shared operator — likely the same administrator

CLCG LIMITEDShared officer / director · 4 share this KITA DOM CONSULTING LTDShared officer / director · 4 share this BOVSUNOVSKY & PARTNERS LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΟΡΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAVETTE HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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