DOSSIERS / SNOWISLAND HOLDING LIMITED
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Company dossier

SNOWISLAND HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470067 · HE470067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SNOWISLAND HOLDING LIMITED
DRCIP data.gov.cy
HE470067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-21
DRCIP data.gov.cy
Μαδρίτης, 2,, Λακατάμια, 2306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SWILLMATCH VENTURES LIMITEDShared registered address · 2 share thisΧΡ. ΑΘΗΑΙΝΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. HADJICHRISTOFI ATHIENITIS ENTERPRISES LTDShared officer / director · 11 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. CURTISS INVESTMENTS LIMITEDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 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

9 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAFFNEVE HOLDING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100