DOSSIERS / HOLLEY INVESTMENTS LTD
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Company dossier

HOLLEY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: HE372750 · HE372750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HOLLEY INVESTMENTS LTD
DRCIP data.gov.cy
HE372750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Πέτρου Γιάλλουρου, 4,, Flat 001,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATTICUS FINANCE LIMITEDShared officer / director · 7 share thisC.C. NOVELIS INVESTMENTS LTDShared officer / director · 7 share thisCONNOLLY HOLDINGS LIMITEDShared officer / director · 7 share thisFLANDRE INVESTMENTS LIMITEDShared officer / director · 7 share thisDANAOS TRAVEL SERVICES LTDShared officer / director · 7 share thisSANTOVOU LTDShared officer / director · 7 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
ΠΑΡΙΣ ΙΑΣΟΝΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΙΑΣΟΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100