DOSSIERS / HAMSHANK HOLDINGS LIMITED
← SearchExport PDF
Company dossier

HAMSHANK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214856 · HE214856 · 1 sources
RISK SCORE54HIGH RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

strike_off
HAMSHANK HOLDINGS LIMITED
DRCIP data.gov.cy
HE214856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_off

+27 more

Connections

13 links
Shared operator — likely the same administrator
WEAK PEAK HOLDINGS LIMITEDShared registered address · 7 share thisFLYING SWING HOLDINGS LIMITEDShared registered address · 7 share thisTYPALDOS HOLDINGS LIMITEDShared registered address · 7 share thisDIRECT GLANCE TRADING LΙΜΙTΕDShared registered address · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared registered address · 7 share thisSTIFF GLOBE HOLDINGS LIMITEDShared registered address · 7 share thisSPEED-FIX HOLDINGS LIMITEDShared officer / director · 8 share thisGREEN DOVE HOLDINGS LIMITEDShared officer / director · 8 share thisSTIFF GLOBE HOLDINGS LIMITEDShared officer / director · 8 share thisFOTHERGILL HOLDINGS LIMITEDShared officer / director · 8 share thisFROGGY MOUNTAIN HOLDINGS LIMITEDShared officer / director · 8 share thisTYPALDOS HOLDINGS LIMITEDShared officer / director · 8 share thisWEAK PEAK HOLDINGS LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΣΙΜΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-12-07) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEAK PEAK HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 54?

5 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score54/100