DOSSIERS / HENLOCK TRADING & CONSULTING LIMITED
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Company dossier

HENLOCK TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-06
KYBE ID: HE150175 · HE150175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HENLOCK TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE150175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Πάργας, 9,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

People with significant control

3 people
NameRoleFromSource
LONDINIUM MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
MARIA VORONKOVAsecretary—Cyprus registry
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100