DOSSIERS / PUNCH HOLDINGS LTD
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Company dossier

PUNCH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315394 · HE315394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PUNCH HOLDINGS LTD
DRCIP data.gov.cy
HE315394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Αγίου Παντελεήμονος, 43,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARISTIDES TZIAMALIS CLEVERLAND LIMITEDShared officer / director · 12 share thisDYNAMIC FINANCE GLOBAL LIMITEDShared officer / director · 12 share thisBEAUTY ISSUEShared officer / director · 12 share thisLARAFIN LIMITEDShared officer / director · 12 share thisRAUTS CONSULTANTS LIMITEDShared officer / director · 12 share thisKAVALA NOVAFERT LTDShared officer / director · 12 share thisDEZER MANAGEMENT LTDShared officer / director · 12 share thisKIDS ALTERNATIVITIESShared officer / director · 12 share thisVISTRU LIMITEDShared officer / director · 12 share thisALOKA YOGA INSTITUTEShared officer / director · 12 share thisNAHOKU MANAGEMENT LTDShared officer / director · 12 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

4 people
NameRoleFromSource
MITZILA MAYLIN BOLIVAR SANCHEZdirector—Cyprus registry
TAKISHA TATIANA HALL CEBALLOSdirector—Cyprus registry
VANESSA MICHELLE ESCOBAR SANCHEZdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100