DOSSIERS / HOLD & RELOAD MANAGEMENT LTD
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Company dossier

HOLD & RELOAD MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-01
KYBE ID: HE437957 · HE437957 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HOLD & RELOAD MANAGEMENT LTD
DRCIP data.gov.cy
HE437957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-01
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS DIVOIRE HOUSE, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

6 links
Shared operator — likely the same administrator
BASEBONE HOLDINGS LIMITEDShared officer / director · 2 share thisBASEBONE ADVERTISING LIMITEDShared registered address · 6 share thisBASEBONE MANAGEMENT LIMITEDShared registered address · 6 share thisIVT INNOVEXA TECHNOLOGIES LIMITEDShared registered address · 6 share thisBIOPHARMA PLASMA LIMITEDShared registered address · 6 share thisBASEBONE HOLDINGS LIMITEDShared registered address · 6 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
SONNY MICHAEL HOLMQVISTdirector—Cyprus registry
TRANSACT (MANAGEMENT SERVICES) LIMITEDdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100