DOSSIERS / HACKLEY INVESTMENTS LIMITED
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Company dossier

HACKLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176059 · HE176059 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HACKLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE176059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BRIGHTSEA TRADING LIMITEDdissolvedCHORLEYWOOD INVESTMENTS LIMITEDdissolvedCONSENT HOLDINGS LIMITEDstrike_offCROWN (CYPRUS) LIMITEDdissolvedDOVALE LIMITEDdissolvedELANDIA HOLDINGS LIMITEDdissolvedELMWORTH INVESTMENTS LIMITEDdissolvedEURASIAN WATER SUPPLY MANAGEMENT LIMITEDdissolvedGIACINTOCO HOLDINGS LIMITEDdissolvedHARARIS HOLDINGS LIMITEDdissolvedHUDA HOLDINGS LIMITEDdissolvedJAITAI HOLDINGS LIMITEDdissolvedJUPITER WELLS HOLDINGS LTDdissolvedKIRDFORD HOLDINGS LIMITEDdissolvedMAKROCAP INVESTMENTS LIMITEDdissolvedNORWAY STEEL EU LIMITEDdissolvedOMITRON INVESTMENTS LIMITEDdissolvedOSTRELLA LIMITEDactiveSELWAY TECHNOLOGIES LIMITEDdissolvedSETHU MARITIME LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
BEAUMONT INVESTMENTS LIMITEDShared officer / director · 8 share thisCDM GLOBAL RO SRLShared officer / director · 8 share thisCARBON CAPITAL NETWORK SRLShared officer / director · 8 share thisFUN BOX SRLShared officer / director · 8 share thisMEGA COMPANY IMPORT EXPORT SRLShared officer / director · 8 share thisKEY LOGISTIC CENTER SRLShared officer / director · 8 share thisNAT SAShared officer / director · 8 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

4 people
NameRoleFromSource
CHANG OH TURKMANIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYBROSE INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100