DOSSIERS / FIGUEIRA HOLDINGS LIMITED
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Company dossier

FIGUEIRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: HE423963 · HE423963 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
FIGUEIRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE423963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-23
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedASTROVEST HOLDINGS & INVESTMENTS LIMITEDstrike_offBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCALTIVEX HOLDINGS LIMITEDdissolvedCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedE.M. EMILIOO LIMITEDstrike_offGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offLAOLAO LIMITEDactiveMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolvedNEOCOMP IT-COMMUNICATION LIMITEDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
RAFAELA ANDRADE REIS FIGUEIRAdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIAROS HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100