DOSSIERS / HEA PROPERTIES LIMITED
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Company dossier

HEA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197733 · HE197733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HEA PROPERTIES LIMITED
DRCIP data.gov.cy
HE197733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Σωτήρας, 5,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

People with significant control

2 people
NameRoleFromSource
ALAN MORGAN QUINNdirector—Cyprus registry
CATHRYN MICHELLE QUINNdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100