DOSSIERS / HINIRA DEVELOPMENTS LTD
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Company dossier

HINIRA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215880 · HE215880 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HINIRA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE215880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Αυγουστίνου, 37,, Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NICOLAOU VISTA LAND LIMITEDShared registered address · 4 share thisGLORIA MEDICAL IMPORTERS CO. LIMITEDShared officer / director · 4 share thisNATENA HOLDINGS LTDShared officer / director · 4 share thisNATENA HOLDINGS LTDShared registered address · 4 share thisGAVENA INVESTMENTS LTDShared registered address · 4 share thisGAVENA INVESTMENTS LTDShared officer / director · 4 share thisD. A. KATTOS (CASSETTES) LIMITEDShared officer / director · 6 share thisS.C.A.C. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΧΑΡΑΖΩ Α.Κ ΕΚΤΥΠΩΣΗ - ΚΟΠΗ - ΧΑΡΑΞΗShared officer / director · 6 share thisP. KATTOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΑΝ. ΚΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. EFTHYMIOU DEVELOPMENTS LTD · dissolved · name-sim 0.49) — 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