DOSSIERS / CEDORE HOLDINGS LTD
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Company dossier

CEDORE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396234 · HE396234 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CEDORE HOLDINGS LTD
DRCIP data.gov.cy
HE396234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-05
DRCIP data.gov.cy
Διαγόρου, 3,, FESSAS & KASHOULIS TOWER, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

347AF LTDactiveABERNET HOLDINGS LIMITEDdissolvedACCESSPOINT HEALTH MARKETING SERVICES LIMITEDdissolvedADAC HOSPITALITY SERVICES LIMITEDdissolvedAFREMIS LIMITEDdissolvedA.G.I.G. LIMITEDdissolvedALMAGOR LEISURE & FITNESS LIMITEDdissolvedAPLECO HOLDINGS LIMITEDdissolvedASATAR LIMITEDdissolvedAVIGALE LIMITEDdissolvedBAGRAM ENTERPRISES LIMITEDdissolvedBEZALT HOLDINGS LIMITEDdissolvedBLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDactiveBOVORE LTDactiveBOZELLI ENTERPRISES LIMITEDactiveCEDORE TECH HOLDINGS LTDactiveCE. EU LIMITEDstrike_offCERVELLINO TRADING LIMITEDdissolvedCOLDELL LTDactiveCONSTRUBIM LTDactive

+102 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
TALOS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100