DOSSIERS / HOLISTIC BRANDS LIMITED
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Company dossier

HOLISTIC BRANDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449599 · HE449599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HOLISTIC BRANDS LIMITED
DRCIP data.gov.cy
HE449599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, A. MOUYIAS TOWER, Flat 302,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_off

+43 more

People with significant control

2 people
NameRoleFromSource
ANTON LUSKANdirector—Cyprus registry
ANTON LUSKANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100