DOSSIERS / HANWIN LIMITED
← SearchExport PDF
Company dossier

HANWIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-23
KYBE ID: HE127344 · HE127344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HANWIN LIMITED
DRCIP data.gov.cy
HE127344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, Flat 22,, 1683, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KINGDEST LTDShared officer / director · 8 share thisSCIB Suisse Credit Insurance Broker GmbHShared officer / director · 8 share thisARSTILL LIMITEDShared officer / director · 8 share thisCIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITEDShared officer / director · 11 share thisDOUZANIA LTDShared officer / director · 11 share thisDINOFORCE INVESTMENTS LIMITEDShared officer / director · 11 share thisANDIVE INVESTMENTS LTDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared officer / director · 11 share thisNEMUS LIMITEDShared officer / director · 11 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisMIREX INVESTMENTS LIMITEDShared officer / director · 11 share thisFREEGEM LIMITEDShared officer / director · 11 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared officer / director · 11 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
INGRIDA SELICKAdirector—Cyprus registry
ELENA LONGINOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100