DOSSIERS / OLD ISLAND HOLDINGS LIMITED
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Company dossier

OLD ISLAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-28
KYBE ID: HE312716 · HE312716 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OLD ISLAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE312716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-28
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 2, Flat A203-204,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_off

+127 more

Connections

10 links
Shared operator — likely the same administrator
A.&A. VASILIOU HOMES LIMITEDShared officer / director · 11 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisJOIA JEWELLERY SHOPShared officer / director · 11 share thisV & V SOUND PRODUCTION LIMITEDShared officer / director · 11 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOSITO BABY STORE LIMITEDShared officer / director · 11 share thisVASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSTERIOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisCLINTONE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisMR DEAL SERVICES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΓΚΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΤΙΡΤΖΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINDMAR HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100