DOSSIERS / HASKINS INVESTMENTS LIMITED
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Company dossier

HASKINS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127507 · HE127507 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HASKINS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE127507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-31
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.C. BELL PRODUCTIONS LIMITEDdissolvedAGAL DEVELOPMENTS LIMITEDdissolvedBUNDSTER TRADING LIMITEDdissolvedCATONE INVESTMENTS LIMITEDdissolvedCIS WEB VENTURES LIMITEDdissolvedDEION TRUSTEE SERVICES LIMITEDdissolvedDELSALIA COMPANY LIMITEDdissolvedDRULGEN TRADING LIMITEDdissolvedHATHERLEY MANAGEMENT LIMITEDdissolvedHENRIKSEN TRADING LIMITEDdissolvedLACHLAN INVESTMENTS LIMITEDdissolvedMAURON INVESTMENTS LIMITEDdissolvedMONSON ENTERPRISES LIMITEDdissolvedODENWALD INVESTMENTS LIMITEDdissolvedRADLEY ENTERPRISES LIMITEDdissolvedRAGON ENTERPRISES LIMITEDdissolvedRAINSIDE HOLDINGS LIMITEDdissolvedROCKSPRINGS ENTERPRISES LIMITEDdissolvedROSFOR ENGINEERING CONSULTANTS LIMITEDdissolvedSHIRAKA LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
MEDITERRANEAN LINK (TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLDREN INVESTMENTS LIMITED · dissolved · name-sim 0.56) — 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