DOSSIERS / DISC-O-BED HOLDINGS LIMITED
← SearchExport PDF
Company dossier

DISC-O-BED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300019 · HE300019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
DISC-O-BED HOLDINGS LIMITED
DRCIP data.gov.cy
HE300019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, ROYAL GARDEN 2, PHASE C,, Floor 1,, BLOCK A, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
STARINIA INVESTMENTS LIMITEDShared registered address · 3 share thisMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 3 share thisSTARINIA INVESTMENTS LIMITEDShared officer / director · 9 share thisSIDEROAD LTDShared officer / director · 9 share thisECOMSERVE LTDShared officer / director · 9 share thisE.G.S. CONTRACTING LIMITEDShared officer / director · 9 share thisEGS FLOORING LIMITEDShared officer / director · 9 share thisAPAY LTDShared officer / director · 9 share thisG - CARS TRADING (S.G.) LTDShared officer / director · 9 share thisANIMASANA HOLDING LIMITEDShared officer / director · 9 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
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
SEBRANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100