DOSSIERS / 1928 HOLDING INTERNATIONAL LTD
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Company dossier

1928 HOLDING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447757 · HE447757 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
1928 HOLDING INTERNATIONAL LTD
DRCIP data.gov.cy
HE447757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactiveAN TOUR LIMITEDactive

+334 more

People with significant control

2 people
NameRoleFromSource
CESAR DEBBASdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEBBAS INTERNATIONAL HOLDING CYPRUS LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score49/100