DOSSIERS / HANEX LIMITED
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Company dossier

HANEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-07
KYBE ID: HE136139 · HE136139 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HANEX LIMITED
DRCIP data.gov.cy
HE136139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-07
DRCIP data.gov.cy
Kennedy, 12-14,, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

15 links
Shared operator — likely the same administrator
MARIVA HOLIDAY LIMITEDShared officer / director · 5 share thisHI-FI FURNISHINGS LIMITEDShared officer / director · 5 share thisPOLHAN LIMITEDShared officer / director · 5 share thisHANKLEF AIR TRANSWORLD LIMITEDShared officer / director · 5 share thisWEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLCShared registered address · 8 share thisWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 8 share thisNETINTENG LIMITEDShared officer / director · 8 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared registered address · 8 share thisWEALTH FUND SERVICES LIMITEDShared registered address · 8 share thisHANKLEF TRANSWORLD LIMITEDShared officer / director · 8 share thisENERGOMONTAGE PLC LIMITEDShared officer / director · 8 share thisPELICANOShared registered address · 8 share thisBENEFICENTIA REAL ASSETS FUND LIMITEDShared registered address · 8 share thisHAN AND KLEF HOLDINGS LIMITEDShared officer / director · 8 share thisESSENTIA GLOBAL OPPORTUNITIES LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100