DOSSIERS / CERVINA HOLDINGS LIMITED
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Company dossier

CERVINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-24
KYBE ID: HE68236 · HE68236 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CERVINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE68236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-24
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

11 links
Shared operator — likely the same administrator
HPG INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 2 share thisCONICOM LIMITEDShared officer / director · 4 share thisREAL GREEK INVESTMENTS LTDShared officer / director · 4 share thisP.A. CHRISTOPHIDES (P.A.C.) CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisSTAR BULK FINANCE (CYPRUS) LIMITEDShared officer / director · 10 share thisMEDREMA LIMITEDShared officer / director · 10 share thisΓ & Ε ΘΕΑΣΙΣ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisECH SHINE BEAUTY BOUTIQUEShared officer / director · 10 share thisMEDIAMAX HOLDINGS LIMITEDShared officer / director · 10 share thisΘΑΛΕΙΑ ΧΡΙΣΤΟΦΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΣ ΡΑΠΑΝΑΚΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΕΗΜΩΝ ΡΑΠΑΝΑΚΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100