DOSSIERS / FAMINE HOLDINGS LIMITED
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Company dossier

FAMINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-11
KYBE ID: HE343134 · HE343134 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
FAMINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE343134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-11
DRCIP data.gov.cy
Kennedy, 57,, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΗ ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENAMO HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100