DOSSIERS / GIARDINO HOLDINGS LIMITED
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Company dossier

GIARDINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-15
KYBE ID: HE77665 · HE77665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GIARDINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE77665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-15
DRCIP data.gov.cy
Λεμεσού, 19J,, MELCONIAN COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VERSOR ENTERPRISES LIMITEDShared officer / director · 5 share thisDUBBY TRADING LIMITEDShared officer / director · 5 share thisROUZ ENTERPRISES LIMITEDShared officer / director · 5 share thisBRUAR HOLDING LIMITEDShared officer / director · 5 share thisBRUNT HOLDINGS LIMITEDShared officer / director · 9 share thisKONBER ENTERPRISES LIMITEDShared officer / director · 9 share thisATHIRIO ENTERPRISES LIMITEDShared officer / director · 9 share thisTHREE CROWNS HOLDINGS LIMITEDShared officer / director · 9 share thisTRENDEX ENTERPRISES LIMITEDShared officer / director · 9 share thisFIERRA ENTERPRISES LIMITEDShared officer / director · 9 share thisOPRACO HOLDING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
MERCIMMO S.A.director—Cyprus registry
PRESIDENT INTERNATIONAL BELGIUM SAdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUAR HOLDING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100