DOSSIERS / HOLIWAY INVESTMENTS LIMITED
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Company dossier

HOLIWAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325316 · HE325316 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HOLIWAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE325316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100