DOSSIERS / HGA INVESTMENTS LIMITED
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Company dossier

HGA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: HE149413 · HE149413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HGA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE149413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 140,, P. LORDOS CENTER, BLOCK B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HELEN GEORGE ANTONIOdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILUVIA INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100