Key facts
dissolvedHATHERLEY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE126816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HATHERLEY MANAGEMENT LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalA.C. BELL PRODUCTIONS LIMITEDAGAL DEVELOPMENTS LIMITEDBUNDSTER TRADING LIMITEDCATONE INVESTMENTS LIMITEDCIS WEB VENTURES LIMITEDDEION TRUSTEE SERVICES LIMITEDDELSALIA COMPANY LIMITEDDRULGEN TRADING LIMITEDHASKINS INVESTMENTS LIMITEDHENRIKSEN TRADING LIMITEDLACHLAN INVESTMENTS LIMITEDMAURON INVESTMENTS LIMITEDMONSON ENTERPRISES LIMITEDODENWALD INVESTMENTS LIMITEDRADLEY ENTERPRISES LIMITEDRAGON ENTERPRISES LIMITEDRAINSIDE HOLDINGS LIMITEDROCKSPRINGS ENTERPRISES LIMITEDROSFOR ENGINEERING CONSULTANTS LIMITEDSHIRAKA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥ | director | — | Cyprus registry |
| MEDITERRANEAN LINK (NOMINEES) LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100