DOSSIERS / HENSTONE INVESTMENTS LIMITED
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Company dossier

HENSTONE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-08
KYBE ID: AE1609 · AE1609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HENSTONE INVESTMENTS LIMITED
DRCIP data.gov.cy
AE1609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-01-08
DRCIP data.gov.cy
Ελεύθερη Ζώνη Εμπορίου , Αραδίππου,, 6532, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Θ.Ι.Ο.Δ.Α ΛΤΔShared officer / director · 2 share thisROSAGROSUN TRADING LIMITEDShared officer / director · 7 share thisVID invest s.r.o.Shared officer / director · 7 share thisARMIANDO COMMERCIAL LIMITEDShared officer / director · 7 share thisAGROSTROY INSURANCE COMPANY LIMITEDShared officer / director · 7 share thisCLEVELAND LIMITEDShared officer / director · 7 share thisHENSTONE INVESTMENTS (IRELAND) LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣauthorised—Cyprus registry
OLEG VIDMANOVdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΠΑΖΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 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 (HENSTONE INVESTMENTS (IRELAND) LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100