DOSSIERS / INTEGRAL HOLDINGS (CYPRUS) LIMITED
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INTEGRAL HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: HE341420 · HE341420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INTEGRAL HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE341420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

9 links
Shared operator — likely the same administrator
FALASCONI INVESTMENTS LIMITEDShared officer / director · 3 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 3 share thisARTISTICA ART COLLECTION LIMITEDShared registered address · 8 share thisGETRIN LIMITEDShared registered address · 8 share thisSTARITEM INVESTMENTS PLCShared registered address · 8 share thisRABOKIO LIMITEDShared registered address · 8 share thisTAPSFIELD VENTURES LIMITEDShared registered address · 8 share thisREDIA ESTABLISHMENT LIMITEDShared registered address · 8 share thisPYLONAS INVESTMENTS PLCShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΝΤΡΕΟΥdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100