DOSSIERS / HENSTONE INVESTMENTS (IRELAND) LIMITED
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Company dossier

HENSTONE INVESTMENTS (IRELAND) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-09
KYBE ID: AE913 · AE913 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HENSTONE INVESTMENTS (IRELAND) LIMITED
DRCIP data.gov.cy
AE913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-10-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, EL.PA. LIVADIOTIS, Floor 3, Flat 306,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

Connections

6 links
Shared operator — likely the same administrator
AGROSTROY INSURANCE COMPANY LIMITEDShared officer / director · 7 share thisARMIANDO COMMERCIAL LIMITEDShared officer / director · 7 share thisROSAGROSUN TRADING LIMITEDShared officer / director · 7 share thisHENSTONE INVESTMENTS LIMITEDShared officer / director · 7 share thisCLEVELAND LIMITEDShared officer / director · 7 share thisVID invest s.r.o.Shared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣauthorised—Cyprus registry
OLEG VIDMANOVdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100