KYBE — See who's really behind any company

Company dossier

CONTRARIAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342986 · HE342986 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTRARIAN HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE342986

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-06

DRCIP data.gov.cy

Registered addressΘεοτόκη, 6,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactive AVENTIA LIMITEDstrike_off BASTROL LIMITEDdissolved BRIDGE STREET ENTITY LIMITEDactive B.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolved CDG CONSULTING LIMITEDdissolved CENTILIO LIMITEDdissolved CHR. & S. STYLIANOU BROS LIMITEDdissolved COXELARK LIMITEDdissolved CROPPER INDUSTRIAL LIMITEDdissolved DAEDALUS MULTIMEDIA LIMITEDdissolved DELLORSO LIMITEDactive DERRUFCO LIMITEDactive DOFILUS LIMITEDdissolved DOLBANA LIMITEDactive DOT SPORTS LIMITEDactive DUSHCORE LIMITEDdissolved E.E. ADMINSERVE LTDactive E.E SECRSERVE LTDactive ELLINAS FINANCE (CUSTODIAN) LIMITEDstrike_off

+49 more

Connections

1 link

Shared operator — likely the same administrator

EURO SHARIAH FINANCE LTDShared officer / director · 2 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
TJIPTODIHARDJO WIJOTO	director	—	Cyprus registry
AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100