DOSSIERS / GOLLAND HOLDINGS LTD
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Company dossier

GOLLAND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442743 · HE442743 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
GOLLAND HOLDINGS LTD
DRCIP data.gov.cy
HE442743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, D. VRACHIMIS BUILDING,, 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 LTDactiveGRICGROUP CYPRUS LTDstrike_offGTS SHIP MANAGEMENT LIMITEDdissolvedHOLIANA PROPERTIES LTDactiveISEEMEactive

+30 more

People with significant control

3 people
NameRoleFromSource
ITZHAK GOLLANDdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
GLOBALYSIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONKAM HOLDINGS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100