DOSSIERS / HEANPORT INVESTMENTS LIMITED
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Company dossier

HEANPORT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172906 · HE172906 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HEANPORT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Ηχούς, 11Α,, ZENON STADIUM TOWER 4, Floor 6, Flat 604,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACRODALE INVESTMENTS LIMITEDstrike_offALLSTABLE HOLDINGS LTDactiveARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDactiveARTIFEX HOLDINGS (CY) LIMITEDactiveBOLGERSON HOLDINGS LIMITEDactiveCAMBELRIDGE ENTERPRISES LIMITEDactiveCAMELANE INVESTMENTS LIMITEDactiveCILONDER INVESTMENTS LIMITEDactiveDARAINSTORM PROMOTIONS & CONSULTING LTDactiveHADISFORD HOLDINGS LIMITEDactiveHARBOWOOD INVESTMENTS LIMITEDactiveJABBERCAST LIMITEDactiveJEROMWOOD INVESTMENTS LIMITEDactiveJONILANE HOLDINGS LIMITEDstrike_offKIWI TRADING LTDdissolvedLEEREN MANAGEMENT LIMITEDactiveMEMOZA INVESTMENTS LIMITEDactiveMEYRAL HOLDINGS LIMITEDactivePILOT-F LTDactiveROLLINSTON INVESTMENTS LIMITEDactive

+11 more

People with significant control

2 people
NameRoleFromSource
ARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100