DOSSIERS / HASTERIO HOLDINGS LIMITED
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Company dossier

HASTERIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178596 · HE178596 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HASTERIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE178596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Χρυσοροιατίσσης, 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VICERIO HOLDINGS LIMITEDShared officer / director · 12 share thisSPYROS ANASTASIOU (PISSOURI) LIMITEDShared officer / director · 12 share thisST. ELISABETH GOLF RESORT LIMITEDShared officer / director · 12 share thisM. MITELLA ENTERPRISES LIMITEDShared officer / director · 12 share thisA. & K. MITELLAS ESTATES LIMITEDShared officer / director · 12 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 12 share thisMALOPIO HOLDINGS LIMITEDShared officer / director · 12 share thisΣΠΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASOMATOS FRUIT PACKERS COMPANY LIMITEDShared officer / director · 12 share thisCONDIARTO INVESTMENTS LIMITEDShared officer / director · 12 share thisERASTIMO HOLDINGS LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICERIO HOLDINGS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100