DOSSIERS / KERZEL HOLDINGS LIMITED
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Company dossier

KERZEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-17
KYBE ID: HE447206 · HE447206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KERZEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE447206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-17
DRCIP data.gov.cy
Μελίνας Μερκούρη, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GAELOR LIMITEDShared registered address · 4 share thisMORONGO LIMITEDShared registered address · 4 share thisLELIT LIMITEDShared registered address · 4 share thisTRANSLUX HOLDINGS LIMITEDShared officer / director · 5 share thisLEDGENDS TECHNOLOGY LTDShared officer / director · 5 share thisMORONGO LIMITEDShared officer / director · 5 share thisLELIT LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
AYELET AYIZIK KNOECHELMANNdirector—Cyprus registry
DAVID PAUL BRITTONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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