DOSSIERS / IANUARIUS HOLDING LIMITED
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Company dossier

IANUARIUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315798 · HE315798 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
IANUARIUS HOLDING LIMITED
DRCIP data.gov.cy
HE315798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolvedPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

Connections

7 links
Shared operator — likely the same administrator
BRALIO LIMITEDShared registered address · 8 share thisBEACAS LIMITEDShared registered address · 8 share thisWESTHEAVENS HOLDINGS LTDShared registered address · 8 share thisBIOSHANNA CYPRUS LTDShared registered address · 8 share thisTOLMA HOLDING LTDShared registered address · 8 share thisZENPOD HOLDINGS LIMITEDShared registered address · 8 share thisELISSOND TRADING LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAW HOLDINGS LIMITED · dissolved · name-sim 0.47) — 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