DOSSIERS / HULTINGDON ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

HULTINGDON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-26
KYBE ID: HE202712 · HE202712 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HULTINGDON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE202712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-26
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKRADANO VENTURES LIMITEDShared registered address · 5 share thisK.E.A.D.E. CYPRUS DEVELOPMENT MANAGEMENT ASSOCIATIONShared registered address · 5 share thisWINFREY ENTERPRISES LIMITEDShared registered address · 5 share thisUNIVERSALDONA HOLDINGS LIMITEDShared registered address · 5 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
ΟΛΙΒΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLARENVILLE ENTERPRISES LIMITED · dissolved · name-sim 0.47) — 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