DOSSIERS / HACONET LIMITED
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Company dossier

HACONET LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-26
KYBE ID: HE112516 · HE112516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HACONET LIMITED
DRCIP data.gov.cy
HE112516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, HELLENIUM BUILDING, Floor 2, Flat 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF CAPITAL LIMITEDstrike_offBF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveD & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_offGIORNALITA CO LIMITEDstrike_offHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offJOLAN INVESTMENTS LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offM.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolvedMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offOSCARIA INVESTMENTS LIMITEDactiveS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_offT.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANDREAS HAKENBERGdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100