DOSSIERS / HEXTREE ENTERPRISES LIMITED
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Company dossier

HEXTREE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-16
KYBE ID: HE104306 · HE104306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HEXTREE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE104306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-16
DRCIP data.gov.cy
Αριστίδη Χαραλάμπους, 2,, MYKONOS BUILDING, Floor 2, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
JANKEL LIMITEDShared registered address · 2 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERIXON ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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