DOSSIERS / HOLDMARK INVESTMENTS LIMITED
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Company dossier

HOLDMARK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-21
KYBE ID: HE393572 · HE393572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HOLDMARK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE393572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-21
DRCIP data.gov.cy
Γιάννη Ρίτσου, 1,, MACEDONIA RESIDENCE PARK, Flat 102,, BLOCK C, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NETRINOX INVESTMENTS LIMITEDShared registered address · 3 share thisSAGANAGA LIMITEDShared registered address · 3 share thisSAGANAGA LIMITEDShared officer / director · 4 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 4 share thisNETRINOX INVESTMENTS LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΟΤΡΟΖΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΡΟΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETRINOX INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100