DOSSIERS / HOLIANA PROPERTIES LTD
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Company dossier

HOLIANA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400809 · HE400809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HOLIANA PROPERTIES LTD
DRCIP data.gov.cy
HE400809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, D. VRACHIMIS BUILDING,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AD PROFIT MEDIA LTDstrike_offAD-STRUCTURE LTDactiveADVERTIV LTDactiveALX ENGINEERING LTDdissolvedANZAST ENTERPRISES LTDstrike_offBIVALVIA SHIPPING LIMITEDdissolvedBLOXOM LIMITEDstrike_offBOYDER HOLDING LIMITEDstrike_offBRAVE FORTUNE INVESTMENTS LTDactiveBUSINESS EXPERTS KNOWLEDGE MANAGEMENT (B.E.N.M.) LTDactiveCAMBPHARMA SOLUTIONS (CY) LTDactiveCONVELUM MANAGEMENT LIMITEDstrike_offCYNEFELT ENTERPRISES LTDactiveETERNA DRIVE LTDactiveGLOBALYSIS CORPORATE SERVICES LIMITEDactiveGLOBALYSIS MANAGEMENT LTDactiveGOLLAND HOLDINGS LTDactiveGRICGROUP CYPRUS LTDstrike_offGTS SHIP MANAGEMENT LIMITEDdissolvedISEEMEactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
CNEX HOLDINGS LTDShared officer / director · 7 share thisIPORTAL LTDShared officer / director · 7 share thisLAGERTHA LTDShared officer / director · 7 share thisCOLLECT & PAY CY LTDShared officer / director · 7 share thisBLENEM ENTERPRISES LTDShared officer / director · 7 share thisCOLLECT & EXCHANGE CY LTDShared officer / director · 7 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

3 people
NameRoleFromSource
YARON NOAHdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100