DOSSIERS / HEDERA HOLDINGS LIMITED
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Company dossier

HEDERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-26
KYBE ID: HE445352 · HE445352 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
HEDERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE445352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-26
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

11 links
Shared operator — likely the same administrator
DIGIMED COMMUNICATIONS LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisDYNANET LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 4 share thisKAYTHREE HOLDINGS LIMITEDShared officer / director · 5 share thisKAYTU HOLDINGS LIMITEDShared officer / director · 5 share thisKANTALMA HOLDINGS LIMITEDShared officer / director · 5 share thisORSOCO HOLDINGS LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSANOLIA TRADING LIMITEDShared officer / director · 6 share thisINTRA (TRADING) LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΕΡΕΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYTU HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100