DOSSIERS / HOLYBOURNE INVESTMENTS & CO PARTNERSHIP
← SearchExport PDF
Partnership dossier

HOLYBOURNE INVESTMENTS & CO PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1996-12-31
KYBE ID: S9738 · S9738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HOLYBOURNE INVESTMENTS & CO PARTNERSHIP
DRCIP data.gov.cy
S9738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 561, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
HOLYBOURNE INVESTMENTS LIMITEDpartner—Cyprus registry
JULIUS MEINL IVpartner—Cyprus registry
JULIUS MEINL Vpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100