DOSSIERS / HEKINEX LIMITED
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Company dossier

HEKINEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200309 · HE200309 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
HEKINEX LIMITED
DRCIP data.gov.cy
HE200309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
HERMES LIMITEDShared officer / director · 6 share thisDELPER LIMITEDShared officer / director · 6 share thisA & B IDEAL HOME LIMITEDShared officer / director · 6 share thisD.O.M.S. ENTERPRISES LIMITEDShared officer / director · 6 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared officer / director · 6 share thisDELPER LIMITEDShared registered address · 8 share thisHERMES LIMITEDShared registered address · 8 share thisATKEN HOLDINGS LIMITEDShared registered address · 8 share thisD.O.M.S. ENTERPRISES LIMITEDShared registered address · 8 share thisBELVEGAN TRADING LIMITEDShared registered address · 8 share thisF.M.C. MOTORS (CYPRUS) LTDShared registered address · 8 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared registered address · 8 share thisS.K. KUECHEN DESIGN SOLUTIONS LIMITEDShared officer / director · 11 share thisD2 LIPANTIKO LIMITEDShared officer / director · 11 share thisDENMAN ENERGY LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE200309/network.

People with significant control

5 people
NameRoleFromSource
BARRET OUZOUNIANdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERMES LIMITED · 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 43?

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