DOSSIERS / HOLYGATE INVESTMENTS LIMITED
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Company dossier

HOLYGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378646 · HE378646 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
HOLYGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE378646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, 16 RESIDENCE, Floor 1, Flat 001,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
IGOR KOLOTUKHINdirector—Cyprus registry
JOANNA DOROTA JEZIERSKAdirector—Cyprus registry
JOANNA DOROTA JEZIERSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100