DOSSIERS / DOWNOAK HOLDING LTD
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Company dossier

DOWNOAK HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367904 · HE367904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DOWNOAK HOLDING LTD
DRCIP data.gov.cy
HE367904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Καλαμών, 39,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GRISON TRADING LTDShared registered address · 4 share thisAZEGLIA LTDShared registered address · 4 share thisSKYLINE TRADING LIMITEDShared registered address · 4 share thisΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔShared officer / director · 9 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFRIENDFIRST LIMITEDShared officer / director · 9 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔShared officer / director · 9 share thisCTA-FINANCE LTDShared officer / director · 9 share thisΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔShared officer / director · 9 share thisDIELLA 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
ΜΑΡΙΟΣ ΠΑΠΑΣΤΡΑΤΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100