DOSSIERS / HAMITORIA ENTERPRISES LTD
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Company dossier

HAMITORIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193573 · HE193573 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
HAMITORIA ENTERPRISES LTD
DRCIP data.gov.cy
HE193573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE COURT, Floor 1, Flat 102,, Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offA.D. INVEST LIMITEDactiveADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveAVNY GROUP LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCATMORI LIMITEDdissolved

+85 more

Connections

6 links
Shared operator — likely the same administrator
ATUNA INVESTMENTS LIMITEDShared registered address · 7 share thisAVIV ARLON GLOBAL LIMITEDShared registered address · 7 share thisAVNY GROUP LIMITEDShared registered address · 7 share thisCYNOGA PROPERTY MANAGEMENT LTDShared registered address · 7 share thisSARVEST PROPERTIES LIMITEDShared registered address · 7 share thisA.D. INVEST LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEKONO ENTERPRISES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100