DOSSIERS / HOLDIRA LTD
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Company dossier

HOLDIRA LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-28
KYBE ID: HE490292 · HE490292 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HOLDIRA LTD
DRCIP data.gov.cy
HE490292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-28
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 32,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMINI TECH LTDactiveARDIMON VENTURES LTDactiveAVAILANCE LTDactiveAZE INVEST LTDactiveAZORAFLIX LIMITEDactiveBIKANA LIMITEDactiveCALMA TECH LTDactiveHDMS FASHION CENTRAL LTDstrike_offIC ADVENTURES LAB LTDactiveINFINIO LIMITEDactiveKM MOBILE LTDactiveKYTV FLOURISHING GLOBAL VISA CO LIMITEDstrike_offMBASIN CYPRUS HOLDINGS LTDactiveMIRRFLECTION LTDactiveMYSPEECH LIMITEDactivePAYHOST DIGITAL GROUP LTDactiveSIGNERIUM LIMITEDactiveSYSTEMORPH CYPRUS LTDactiveTRISVO LIMITEDactiveXARIVO LIMITEDactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
RIVERSA LIMITEDShared officer / director · 6 share thisBLOSSEM SERVICES LIMITEDShared officer / director · 6 share thisUNCAPPED LTDShared officer / director · 6 share thisINFINIO LIMITEDShared officer / director · 6 share thisSPARK TECHNO LIMITEDShared officer / director · 6 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
ΣΠΥΡΟΣ ΠΛΑΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΛΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100