DOSSIERS / CYSNAP HOLDINGS (CYPRUS) LIMITED
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CYSNAP HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396428 · HE396428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CYSNAP HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE396428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Ονείρου, 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOLLIVILLE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisSCYSEE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisJANROSE LIMITEDShared officer / director · 10 share thisDUEBAG INVESTMENTS LIMITEDShared officer / director · 10 share thisUFENOSA HOLDINGS LIMITEDShared officer / director · 10 share thisKIPGLOBE CORPORATION LIMITEDShared officer / director · 10 share thisALLEANZA CREATIONS LIMITEDShared officer / director · 10 share thisNORVIST HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisBROBISCO LIMITEDShared officer / director · 10 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
VLADIMIR ANATOLIEVICH PAKHOMOVdirector—Cyprus registry
PLENEXUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCYSEE HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100