DOSSIERS / KESAVA HOLDING LIMITED
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Company dossier

KESAVA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388156 · HE388156 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
KESAVA HOLDING LIMITED
DRCIP data.gov.cy
HE388156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Αιόλου, 21,, ELMARI COURT 3, Floor 3, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1STON LIMITEDactiveAERODUALITY SOLUTIONS LTDactiveAGNIA HOLDING LIMITEDactiveALLIANCE7 LTDactiveAMARLINO HOLDINGS LIMITEDactiveAMBR TECHNOLOGY LTDdissolvedA.P.M.S. BUSINESS GROUP LTDactiveBBW WEST INVEST LTDactiveBLUE BLISS CONSULTANTS LIMITEDdissolvedBSB MASTERCLASS (CY) LTDactiveBUSINESSTREE CORPORATION LIMITEDactiveCARLYLE FINANCE (CY) LIMITEDactiveCLAREVAN CAPITAL LIMITEDstrike_offCOSIMA ENERGY TRADE LTDactiveD.S.G. HOLDINGS LIMITEDactiveDYA DATA NEXUS LTDactiveECG CENTRAL EUROPEAN GAS LIMITEDstrike_offE-KREDIT IFN LTDstrike_offE.M.E.A.C.A EXPAT CROSS-BORDER & FRACTIONAL COUNSEL LTDactiveFIONNAY LIMITEDstrike_off

+30 more

Connections

8 links
Shared operator — likely the same administrator
BOSON ALFA LTDShared officer / director · 9 share thisPRANOKA HOLDINGS LIMITEDShared officer / director · 9 share thisR.G. PETRE & ASSOCIATES LLCShared officer / director · 9 share thisEMRIGHT INVESTMENTS LIMITEDShared officer / director · 9 share thisRISALEA HOLDING LIMITEDShared officer / director · 9 share thisMOUNTIVE HOLDINGS LIMITEDShared officer / director · 9 share thisRALCAM TRADE SRLShared officer / director · 9 share thisJIANG SHAN S.R.L.Shared officer / director · 9 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
RALUCA GEORGIANA PETREdirector—Cyprus registry
RALUCA GEORGIANA PETREsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISALEA HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100