DOSSIERS / 168 HOLDINGS LTD
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Company dossier

168 HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358242 · HE358242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
168 HOLDINGS LTD
DRCIP data.gov.cy
HE358242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENION BUILDING, Floor 3, Flat 304,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

A.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG GROUP LPdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offANNABROOK LIMITEDdissolvedAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolvedCEREPANO LIMITEDdissolved

+142 more

Connections

8 links
Shared operator — likely the same administrator
MESANAVILLE MANAGEMENT LIMITEDShared officer / director · 9 share thisGIVANNOL LTDShared officer / director · 9 share thisT.O.R.F.L. (CYPRUS)Shared officer / director · 9 share thisTHISUL LTDShared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 share thisMARGALAH LTDShared officer / director · 9 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 9 share thisBEINTIME CORPORATION LTDShared officer / director · 9 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
DMYTRO YAKUSHEVdirector—Cyprus registry
DMYTRO YAKUSHEVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100