KYBE — See who's really behind any company

Company dossier

POLLOCK HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-25
KYBE ID: HE64553 · HE64553 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal namePOLLOCK HOLDINGS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE64553

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-25

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

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

AFMS CONSULTING AND PROJECT MANAGEMENT SERVICES LIMITEDdissolved AGAWA HOLDINGS LIMITEDdissolved AGROCIPRUS LIMITEDdissolved ALLENCROFT ENTERPRISES LIMITEDdissolved ALSENBORN CONSULTING LIMITEDdissolved ANGLO SIBERIAN OIL TRUST COMPANY LIMITEDdissolved AQUA MERIDIAN PVT LIMITEDdissolved ASI. RU LIMITEDdissolved ATSIKI ENTERPRISES LIMITEDdissolved BAHWAN CYBERTEK HOLDING LIMITEDdissolved BENENGO LIMITEDdissolved BENXOCO LIMITEDdissolved BETTA MARKETING LIMITEDdissolved BUY.RU LIMITEDdissolved CAPULCO LIMITEDdissolved CHAMBELI INVESTMENTS LIMITEDstrike_off CLAYBURN TRADING & FINANCING LIMITEDdissolved CTANECO LIMITEDdissolved DAMASI ENTERPRISES LIMITEDdissolved DEITERS ENTERPRISES LIMITEDdissolved

+78 more

Connections

1 link

Shared operator — likely the same administrator

PROJEKT ZIELONE SOBIESZEWO 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
ΑΘΩΣ ΦΟΥΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJIV HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100