DOSSIERS / HOLDCORP LIMITED
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Company dossier

HOLDCORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387930 · HE387930 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HOLDCORP LIMITED
DRCIP data.gov.cy
HE387930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Αμφιτρίτης, 33,, Floor 4, Flat 403,, Στρόβολος, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GYULA BALOGHdirector—Cyprus registry
GYULA BALOGHsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GYULA BALOGH (officer) matches PEP Gyula Balogh — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100