DOSSIERS / SNATCHECO HOLDINGS LIMITED
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Company dossier

SNATCHECO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-09
KYBE ID: HE331294 · HE331294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SNATCHECO HOLDINGS LIMITED
DRCIP data.gov.cy
HE331294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-09
DRCIP data.gov.cy
Κάσου, 29,, Flat 201,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAMAELIACO LIMITEDShared registered address · 2 share thisFAIRINVEST PROPERTIES LTDShared officer / director · 10 share thisFIORALBELLA HOLDINGS LIMITEDShared officer / director · 10 share thisSAMAELIACO LIMITEDShared officer / director · 10 share thisZALODO LTDShared officer / director · 10 share thisMARSIACO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCAPEXPANSION LTDShared officer / director · 10 share thisERONEN COMPANY LIMITEDShared officer / director · 10 share thisNADELLOX LTDShared officer / director · 10 share thisCOSPELO LTDShared officer / director · 10 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
DENYS MOZHOVOIdirector—Cyprus registry
LNKT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100