DOSSIERS / HAGLER INVESTMENTS LIMITED
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Company dossier

HAGLER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-07
KYBE ID: HE115068 · HE115068 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
HAGLER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE115068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-07
DRCIP data.gov.cy
Λεοντίου Α΄, 167,, HAWAII CAMELIA COURT, Floor 5, Flat 51,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offGEMINKO ENTERPRISES LIMITEDactiveINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESWALD INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100