DOSSIERS / DOCU GUARD HOLDING LIMITED
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Company dossier

DOCU GUARD HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-08
KYBE ID: HE91173 · HE91173 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DOCU GUARD HOLDING LIMITED
DRCIP data.gov.cy
HE91173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-08
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

10 links
Shared operator — likely the same administrator
Iron Mountain Deutschland GmbHShared officer / director · 2 share thisNATALShared officer / director · 2 share thisOPTIMA ENERGY ASIA LIMITEDShared officer / director · 9 share thisPARKERHOUSE INVESTMENTS LIMITEDShared officer / director · 9 share this1849 MANAGEMENT CO. LIMITEDShared officer / director · 9 share thisWINGHAM INVESTMENTS LIMITEDShared officer / director · 9 share thisTHIARA TRADING AND INVESTMENTS LIMITEDShared officer / director · 9 share this1849 NOTTING HILL LIMITEDShared officer / director · 9 share thisPREGORIA INVESTMENTS LIMITEDShared officer / director · 9 share this1849 - SEVEN SEAS 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

7 people
NameRoleFromSource
ANDRAS SZAKONYIdirector—Cyprus registry
BRAM BREUKINKdirector—Cyprus registry
EDWARD DOUGLAS PRITTIEdirector—Cyprus registry
MARC DUALEdirector—Cyprus registry
VISTRA (CYPRUS) LTDdirector—Cyprus registry
ΠΗΤΕΡ ΠΕΤΡΟΥdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100