DOSSIERS / CLASSICA HOLDINGS LIMITED
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Company dossier

CLASSICA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-18
KYBE ID: HE90557 · HE90557 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CLASSICA HOLDINGS LIMITED
DRCIP data.gov.cy
HE90557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-18
DRCIP data.gov.cy
Αρσινόης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADAMINO TRADING LIMITEDstrike_offAKARA TRADING LIMITEDstrike_offA.P. LYNX HOLDINGS LIMITEDstrike_offAXECO HOLDINGS LIMITEDdissolvedBOROFIELDS HOLDINGS LIMITEDdissolvedCALENOVA ENTERPRISES LIMITEDdissolvedCANTADA TRADING LIMITEDdissolvedCAPSON ENTERPRISES LIMITEDdissolvedCH. G. LIVERAS EXPORTS LIMITEDdissolvedCOMIPOR HOLDINGS LIMITEDdissolvedCORATE TRADING LIMITEDdissolvedDUSARO TRADING LIMITEDdissolvedEMERVEX TRADING LIMITEDdissolvedERGOFIRST MANAGEMENTS LIMITEDdissolvedGARDAY ENTERPRISES LIMITEDdissolvedGEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolvedGLADEN HOLDING LIMITEDstrike_offKASSERDOM TRADE LIMITEDdissolvedMAKANE TRADING LIMITEDdissolvedMEX (CYPRUS) LIMITEDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOROFIELDS HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100