DOSSIERS / KOSIVANA HOLDINGS LIMITED
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Company dossier

KOSIVANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-19
KYBE ID: HE348027 · HE348027 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
KOSIVANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE348027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-19
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

9 links
Shared operator — likely the same administrator
LEADEBERG ENTERPRISES LIMITEDShared officer / director · 10 share thisARIELLA INVESTMENTS LIMITEDShared officer / director · 10 share thisLAKOULIO HOLDINGS LIMITEDShared officer / director · 10 share thisNARARU HOLDINGS LIMITEDShared officer / director · 10 share thisAMBACOF COMPANY LIMITEDShared officer / director · 10 share thisRANDALIA INVESTMENTS LIMITEDShared officer / director · 10 share thisJUDICA INVESTMENTS LIMITEDShared officer / director · 10 share thisMORTIKAN TRADING LIMITEDShared officer / director · 10 share thisNAMINS LIMITEDShared 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

6 people
NameRoleFromSource
YI JINdirector—Cyprus registry
ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΟΝΗΣΙΦΟΡΟΥ Για ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΟΛΓΑ ΠΕΛΕΚΑΝΟΥ Για ΕΛΕΥΘΕΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASLERO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100