DOSSIERS / HESTIA SERVICES LIMITED
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Company dossier

HESTIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-12
KYBE ID: HE159592 · HE159592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HESTIA SERVICES LIMITED
DRCIP data.gov.cy
HE159592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-12
DRCIP data.gov.cy
Ικονίου, 2,, DELTA COMPLEX, Floor 2, Flat 202,, ΠΑΦΟΣ, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DUNCAN ARTHUR WILLSdirector—Cyprus registry
JENNIFER ANN WILLSdirector—Cyprus registry
TREVOR IAN JONESdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESTIA LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100