DOSSIERS / HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
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Company dossier

HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401412 · HE401412 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
DRCIP data.gov.cy
HE401412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactive

+163 more

Connections

13 links
Shared operator — likely the same administrator
HOLBORN ASSETS OPERATIONS LTDShared officer / director · 2 share thisTHE BARKING MEADOWS LTDShared officer / director · 4 share thisPARKER AND PARTNERS LTDShared officer / director · 4 share thisSTEMAID INTERNATIONAL LTDShared officer / director · 11 share thisKINATERA CONSULTING LTDShared officer / director · 11 share thisRC VENTURES INVEST LTDShared officer / director · 11 share thisNSF TOGETHER INVESTMENT LTDShared officer / director · 11 share thisStrama Handels-, Vertriebsvertretung und Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisLOURDES GLOBAL FUND RAIF VCIC PLCShared officer / director · 11 share thisDAJWNA LTDShared officer / director · 11 share thisINTERACTIVE A.I. LABS LTDShared officer / director · 11 share thisRC VENTURES LIMITEDShared officer / director · 11 share thisSTEROPIS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ROBERT FIRTH PARKERdirector—Cyprus registry
SIMON ROBERT PARKERdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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