DOSSIERS / INFOWATCH HOLDINGS LIMITED
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Company dossier

INFOWATCH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295618 · HE295618 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
INFOWATCH HOLDINGS LIMITED
DRCIP data.gov.cy
HE295618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ATLANTIDES HOLDINGS LTDdissolvedBUTACIRON HOLDING LIMITEDdissolvedELIXIR GLOBAL (CY) LIMITEDactiveFC VORSKLA CYPRUS LIMITEDstrike_offFINCOUP LIMITEDstrike_offFUSCALINO HOLDING LIMITEDdissolvedHALLEBERG TRADING LIMITEDdissolvedKAMERAL GLOBAL LIMITEDstrike_offLIAMONUS INVESTMENTS LIMITEDstrike_offNARIMAR LIMITEDactiveNIONI INTERNATIONAL LIMITEDstrike_offONIGOMATI INVESTMENT LIMITEDdissolvedPANTILESMON TRADING LIMITEDdissolvedPARAMIGIANI MANAGEMENT LIMITEDactivePELASPIMEN INVESTMENTS LIMITEDdissolvedSAVENURE HOLDINGS LIMITEDstrike_offSTAR TRADING INVESTMENTS (CYPRUS) LTDactiveUPASCOMER SERVICES LIMITEDdissolvedVARISO LIMITEDstrike_offVATELIA HOLDING LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΓΡΙΒΑdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMTON HOLDINGS LIMITED · dissolved · name-sim 0.5) — 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