DOSSIERS / DERBAKIA HOLDINGS LIMITED
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Company dossier

DERBAKIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362917 · HE362917 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
DERBAKIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE362917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 4, Flat D2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolvedDREYMA LIMITEDdissolved

+49 more

Connections

12 links
Shared operator — likely the same administrator
OPTIMIND DIGITAL MEDIA LTDShared registered address · 3 share thisCHAMBERPORT LIMITEDShared registered address · 3 share thisULTRA PRIME LIMITEDShared officer / director · 11 share thisCHAMBERPORT LIMITEDShared officer / director · 11 share thisSANGANWAY LIMITEDShared officer / director · 11 share thisANMELSA LIMITEDShared officer / director · 11 share thisGRANITE LEGAL SERVICES CYPRUS LTDShared officer / director · 11 share thisFAIROSS TRADING LIMITEDShared officer / director · 11 share thisRRE DIRECTGROUP INVESTMENTS LIMITEDShared officer / director · 11 share thisFINEESO HOLDINGS LIMITEDShared officer / director · 11 share thisKOTELNIKI VILLAGE HOLDING COMPANY LIMITEDShared officer / director · 11 share thisFIBERSOFT LIMITEDShared officer / director · 11 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
MELINDA ANN RISHKOFSKIdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
GRANITE LEGAL SERVICES CYPRUS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100