DOSSIERS / HEAVENSENT PROPERTIES LTD
← SearchExport PDF
Company dossier

HEAVENSENT PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-30
KYBE ID: HE174425 · HE174425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HEAVENSENT PROPERTIES LTD
DRCIP data.gov.cy
HE174425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-30
DRCIP data.gov.cy
Μεσογείου, 11,, Αγια Φύλαξη, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
1888 ASSETS LIMITEDactive1888 BEVERAGE COMPANY LIMITEDactive228 ELYSIAN PROJECT ADVISORY LIMITEDactiveCJW LEGENDARY CONSULTING LIMITEDstrike_offCOLPROJECT CONSTRUCTION HOLDING LTDstrike_offDIAMOND FIDUCIARY LTDstrike_offFELLUSA LIMITEDdissolvedILIDA ECO-LIFE HOLDINGS LTDactiveILIDA ECO-LIFE HOLIDAYS LTDactiveLCSP ADVISORY SERVICES LIMITEDdissolvedMEDITERRA HOLDINGS (CYPRUS) LIMITEDactiveMED-USA MARINE SERVICES LTDactiveNIKOLAOS KALAITZIS DLCstrike_offOLYMPUS MARINE TURBO (CYPRUS) LTDactiveSMART BARGE CREW LTDstrike_offSMP CHATTERIS & CO LIMITEDstrike_offVK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

People with significant control

2 people
NameRoleFromSource
GEOFFREY THOMAS BULFORD COOPERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100