DOSSIERS / HATLAPA (EASTMED) LIMITED
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Company dossier

HATLAPA (EASTMED) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160731 · HE160731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HATLAPA (EASTMED) LIMITED
DRCIP data.gov.cy
HE160731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, PAPAVASSILIOU COURT, Floor 3, Flat 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HATLAPA FILTRATION TECHNOLOGY (HFT) LTDShared officer / director · 2 share thisMACGREGOR CYPRUS LIMITEDShared registered address · 3 share thisISMS HOLDINGS LIMITEDShared registered address · 3 share thisISMS HOLDINGS LIMITEDShared officer / director · 4 share thisMACGREGOR CYPRUS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ALBERT JOHANNES FRANCISSENdirector—Cyprus registry
DIJANA SPALATINdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100