Key facts
strike_off32ART HOLDINGS LIMITED
DRCIP data.gov.cy
HE381015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-08
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
32ART HOLDINGS LIMITED
RISK SCORE65HIGH RISK
Companies at this address
1,002 total3D ARCHIPEDIA LIMITEDABERGAVENNY INVESTMENTS LIMITEDABRAMOTORE HOLDINGS LIMITEDACALLICIUS HOLDINGS LΙΜΙTΕDACE-ENERGY GROUP LIMITEDACE - PRO HOLDINGS LIMITEDACE - ROYAL INVESTMENTS LIMITEDACHAEUS INVESTMENTS LIMITEDACHERONIUS HOLDING LIMITEDACKROYD HOLDINGS LIMITEDAC MANAGEMENT LIMITEDACMONIUS INVESTMENTS LIMITEDA. CORP-TRUSTEE LIMITEDAC SPV I LIMITEDACTEEUM HOLDING CY. LIMITEDADI HOLDINGS LIMITEDADORA YACHTING LIMITEDADRINA INVESTMENTS LIMITEDAEC CONSTRUCTIONS (CYPRUS) LIMITEDAELINIACO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ | director | — | Cyprus registry |
| ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑ | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 1,002 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADI HOLDINGS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 65?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100