DOSSIERS / HANNEY INVESTMENTS LIMITED
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Company dossier

HANNEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185799 · HE185799 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HANNEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedBRESTIO INVESTMENTS LIMITEDdissolvedCAVARBON HOLDINGS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDALERIO HOLDING COMPANY LIMITEDdissolvedDISONCO INVESTMENTS LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolvedLIAIGRE HOLDINGS LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗdirector—Cyprus registry
ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPS INVESTMENTS LIMITED · dissolved · name-sim 0.65) — 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