DOSSIERS / KUDRA HOLDINGS LIMITED
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Company dossier

KUDRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353492 · HE353492 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KUDRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE353492
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 6,, Flat 5,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EAGNA HOLDINGS LIMITEDShared registered address · 2 share thisCASCARUDO LIMITEDShared officer / director · 6 share thisEAGNA HOLDINGS LIMITEDShared officer / director · 6 share thisA.A. FUNSUMMER LIMITEDShared officer / director · 6 share thisISTOS GLOBAL LTDShared officer / director · 6 share thisDEVELAUX LIMITEDShared officer / director · 6 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
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAGNA HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100