DOSSIERS / HAYBARROW ENTERPRISES LIMITED
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Company dossier

HAYBARROW ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135342 · HE135342 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HAYBARROW ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Κάλχαντος, 12,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΑΖΙΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIOVANT ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100