DOSSIERS / GUZZLORD HOLDINGS LTD
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Company dossier

GUZZLORD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-11
KYBE ID: HE392178 · HE392178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

unknown
GUZZLORD HOLDINGS LTD
DRCIP data.gov.cy
HE392178
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-11
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANDREAS ANDREOU CARTON LTDactiveANDREOU ENERGY GROUP LIMITEDunknownANDREOU ENERGY INDUSTRIES LIMITEDunknownARDIBAX HOLDINGS LTDactiveASTROMERIA PROPERTIES LIMITEDactiveCERANTINO HOLDINGS LIMITEDdissolvedELINOFA HOLDINGS LIMITEDdissolvedFYLKIO HOLDINGS LTDactiveGEOVASI LTDactiveGLISCOR HOLDINGS LTDdissolvedLOFRIAC TRADING LIMITEDdissolvedMAILTONA HOLDINGS LIMITEDdissolvedMALARONO HOLDINGS LIMITEDdissolvedMALORNITO HOLDINGS LIMITEDdissolvedMOGLIA TRADING LIMITEDactiveNERALAND PROPERTIES LIMITEDactiveOLARMONO HOLDINGS LIMITEDdissolvedSERVOMIO HOLDINGS LIMITEDdissolvedSLUGMA HOLDINGS LIMITEDdissolvedSOLOSIS HOLDINGS LTDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΡΙΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLISCOR HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100