DOSSIERS / HOLDTHEM LIMITED
← SearchExport PDF
Company dossier

HOLDTHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-22
KYBE ID: HE437655 · HE437655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

strike_off
HOLDTHEM LIMITED
DRCIP data.gov.cy
HE437655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-22
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 44-50,, KIRZIS CENTER, BLOCK A, SHOP 6,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
LIMASSOL MIND CLUB LTDShared officer / director · 3 share thisK.K. KINGSTON PIZZA TAKE AWAYShared officer / director · 3 share thisR&K AUTOMOTIVE LTDShared officer / director · 3 share thisFIBO MARKETS LIMITEDShared officer / director · 3 share thisFAN FINANCE LTDShared officer / director · 5 share thisMAZER ONE LTDShared officer / director · 5 share thisTOPHILL ESTATES LTDShared officer / director · 5 share thisFRESH START TRADING LTDShared officer / director · 5 share thisZ. & C. SPORT CAFE LTDShared officer / director · 9 share thisVEGAS BLUE INTERNET SERVICES LTDShared officer / director · 9 share thisΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisDIRAZ EVENTS LTDShared officer / director · 9 share thisZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisBIKINI LADY΄S CAR WASHShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE437655/network.

People with significant control

8 people
NameRoleFromSource
ALEXANDER MATAFONOVdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΓΚΟΝΧΑΡdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100