DOSSIERS / GADONA HOLDINGS CO. LIMITED
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Company dossier

GADONA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-30
KYBE ID: HE373190 · HE373190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GADONA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE373190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-30
DRCIP data.gov.cy
Καραβά, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUBISHICO TRADING CO. LIMITEDShared registered address · 2 share thisTEROLINO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisXEGERO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisWORTECO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisPIT PACE INVEST LIMITEDShared officer / director · 5 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
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΤΣΟΥΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
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 (WHENECO HOLDINGS CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100