DOSSIERS / TICINESE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TICINESE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-03
KYBE ID: HE97024 · HE97024 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TICINESE HOLDINGS LIMITED
DRCIP data.gov.cy
HE97024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-03
DRCIP data.gov.cy
Αρδάνων, 6Β,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.A. HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100