DOSSIERS / HOLLMAN EMEA LIMITED
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Company dossier

HOLLMAN EMEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE355995 · HE355995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOLLMAN EMEA LIMITED
DRCIP data.gov.cy
HE355995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
1 Απριλίου, 111,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIVONA PROPERTIES LIMITEDShared registered address · 2 share thisALJUR SUMMER SERVICES LTDShared officer / director · 10 share thisWYMARZONY SLUB NA CYPRZEShared officer / director · 10 share thisPAPILU HOLDING LIMITEDShared officer / director · 10 share thisAPARTAMENTY NA CYPRZEShared officer / director · 10 share thisPROSPERITY PLATFORM LTDShared officer / director · 10 share thisMAC.Z SERVICES LTDShared 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

3 people
NameRoleFromSource
ANGELIKA MARIA ZARABSKAdirector—Cyprus registry
MACIEJ STANISLAW ZAJACdirector—Cyprus registry
ANGELIKA MARIA ZARABSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100