KYBE — See who's really behind any company

Company dossier

ARDING HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-15
KYBE ID: HE321480 · HE321480 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARDING HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE321480

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-04-15

DRCIP data.gov.cy

Registered addressΑχιλλέως, 1,, HOUSE 4,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MH ENTERTAINMENTactive PARIX ELECTRONICSactive

Connections

3 links

Shared operator — likely the same administrator

CRESSBROOK HOLDINGS LTDShared officer / director · 4 share this A. PEL CAFE PAREKLISHIA LTDShared officer / director · 4 share this SHARQ MANAGEMENT LTDShared officer / director · 4 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

Name	Role	From	Source
MARIA MYSHLYAEVA	director	—	Cyprus registry
MARIA MYSHLYAEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANSGRADE HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100