DOSSIERS / STRASSHILL HOLDINGS LIMITED
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Company dossier

STRASSHILL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295928 · HE295928 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
STRASSHILL HOLDINGS LIMITED
DRCIP data.gov.cy
HE295928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 5, Flat 502,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

11 links
Shared operator — likely the same administrator
COMPLEXO RANCHO TAPARA SPE LTDAShared officer / director · 3 share thisGOPICHAND HOLDINGS LIMITEDShared officer / director · 6 share thisMIDEXPORT LIMITEDShared officer / director · 6 share thisSOFYAN LIMITEDShared officer / director · 6 share thisL.A.M. MED-INVESTMENTS LTDShared officer / director · 6 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 6 share thisHYATI-JS LTDShared officer / director · 7 share thisBALANCHINE LTDShared officer / director · 7 share thisMOLIVARA LIMITEDShared officer / director · 7 share thisLEONCY PARTNERSHIP LIMITEDShared officer / director · 7 share thisAUREVINE LTDShared officer / director · 7 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

6 people
NameRoleFromSource
GABRIELE SCHIAVONEdirector—Cyprus registry
LORENZO LUIGI ALESSANDRO TOFFOLONIdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΚΙΑΡΑ ΤΖΙΑΝΦΙΛΙΠΠΙ ΝΤΕ ΠΑΡΕΝΤΙdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΤΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100