DOSSIERS / SOUTHFOLK HOLDINGS LIMITED
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Company dossier

SOUTHFOLK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69907 · HE69907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SOUTHFOLK HOLDINGS LIMITED
DRCIP data.gov.cy
HE69907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
ΝΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SULIVAN HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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