DOSSIERS / STRONG HOLDINGS LIMITED
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Company dossier

STRONG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-15
KYBE ID: HE339776 · HE339776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STRONG HOLDINGS LIMITED
DRCIP data.gov.cy
HE339776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-15
DRCIP data.gov.cy
Προδρόμου, 73,, ENTECHNO BUILDING, Floor 1,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PEPUP INVESTMENTS LIMITEDShared officer / director · 4 share thisPEARL INVESTMENTS LIMITEDShared officer / director · 4 share thisCHRYSTA ESTATES LIMITEDShared officer / director · 4 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 7 share thisPEARLTEC CO. LIMITEDShared officer / director · 7 share thisΜΑ-ΣΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΤΡΟΓΓΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ I. ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ I. ΣΤΡΟΓΓΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100