DOSSIERS / HARD EIGHT VENTURES LIMITED
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Company dossier

HARD EIGHT VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209646 · HE209646 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
HARD EIGHT VENTURES LIMITED
DRCIP data.gov.cy
HE209646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZARIMCO TRADING LIMITEDactiveBLINK CHARGING EUROPE LTDactiveDAVEN ESTATES LTDactiveDAVEN PROPERTIES LTDactiveDAWSON INC.strike_offENEIRINI TRADING LIMITEDactiveGANTANA HOLDINGS LIMITEDactiveGERRARD SERVICES LIMITEDactiveGLOBALSAT (CYPRUS) LIMITEDactiveGOLDEN CARGO LOGISTICS INC.dissolvedGOLDEN UNION MARITIME OPERATIONS S.A.strike_offHAGGERSTON INVESTMENTS LIMITEDactiveHEYPOUTT LIMITEDstrike_offHINCHEY HOLDING LIMITEDactiveLEPANTO CHRYSS LIMITEDactiveLETBELAN LIMITEDactiveMARESIA OPERATIONS LTDactiveMIRAVAL HOLDINGS LTDactivePROCANAMA INVESTMENTS LIMITEDactiveROFICO LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΗΤΤΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100