DOSSIERS / HEADFIELD ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

HEADFIELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: HE110943 · HE110943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HEADFIELD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE110943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Γρίβα Διγενή,, ΠΑΝΑΓΙΔΗ BUILDING, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CREATIVE CONSTRUCTIONS LIMITEDShared registered address · 5 share thisDATCON ASSOCIATES LIMITEDShared registered address · 5 share thisFISHNET SEAS (HOLDINGS) LIMITEDShared registered address · 5 share thisKIMAGRO FISH TRAWLER LIMITEDShared registered address · 5 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
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREYROVE ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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