DOSSIERS / HEKLARONY HOLDINGS LTD
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Company dossier

HEKLARONY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163515 · HE163515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HEKLARONY HOLDINGS LTD
DRCIP data.gov.cy
HE163515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LEGAL KNIGHTS NOMINEES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100