DOSSIERS / HECKBERT C24 HOLDING LIMITED
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Company dossier

HECKBERT C24 HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-09
KYBE ID: HE134878 · HE134878 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
HECKBERT C24 HOLDING LIMITED
DRCIP data.gov.cy
HE134878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-09
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES NAVIGATION LIMITEDdissolvedASOTED SERVICES TRUST MANAGEMENT LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFEBERELLA LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolvedHUB ADRIATIC AGENCIES LTDdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
GLENDUCE TRADING LIMITEDShared officer / director · 10 share thisBRAYBROOK INVESTMENTS LIMITEDShared officer / director · 10 share thisSMARTROOT LIMITEDShared officer / director · 10 share thisP.A.C. (COSTAS PANTELIDES) LIMITEDShared officer / director · 10 share thisF PAPATHOMAS SERVICES LIMITEDShared officer / director · 10 share thisBANKSMEAD INVESTMENTS LIMITEDShared officer / director · 10 share thisPANTELIDES BROS TRANSPORTS LIMITEDShared officer / director · 10 share thisHECKBERT C30 HOLDING LIMITEDShared officer / director · 10 share thisASOTED SERVICES NAVIGATION LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΤΗdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΚΑΛΟΓΡΕΑΤΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-12-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HECKBERT C21 HOLDING LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100