DOSSIERS / FS HOLINA LTD
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Company dossier

FS HOLINA LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-21
KYBE ID: HE451556 · HE451556 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
FS HOLINA LTD
DRCIP data.gov.cy
HE451556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-21
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

People with significant control

4 people
NameRoleFromSource
RAM BADERdirector—Cyprus registry
TZAHI BILLETdirector—Cyprus registry
YOSSEF ZUBARIdirector—Cyprus registry
YOSSEF ZUBARIsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100