DOSSIERS / HEGGESSEY CO LTD
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Company dossier

HEGGESSEY CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-12
KYBE ID: HE222522 · HE222522 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HEGGESSEY CO LTD
DRCIP data.gov.cy
HE222522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Λεοντίου Α΄, 258,, Floor 1, Flat 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ANSHUN INVESTMENT CO LTDactiveBITSALE LTDstrike_offBRAYBARM CO LTDdissolvedC.C RESIDENCE ONE DEVELOPMENTS LTDdissolvedCECLA HOLDINGS LTDactiveCOVACS TRADING LIMITEDstrike_offDESCRINO HOLDINGS LTDstrike_offGARNWICK CO LTDdissolvedGUOAN DEVELOPERS (CY) LTDdissolvedHIMZY HOLDINGS LTDdissolvedIGO GLOBAL GROUP LIMITEDdissolvedJ.L. JALYNO INVESTMENTS LIMITEDdissolvedKVARIBO SOUND LIMITEDstrike_offLARMONA CO LTDdissolvedLMG CONSULTANTS LTDactiveLOGUMEX MANAGEMENT LIMITEDdissolvedMAGISTIRIUM CO LTDdissolvedMAGNUS MAGISTER CYPRUS LTDstrike_offMARIPASCOT HOLDINGS LTDstrike_offMARIPASCOT PROPERTIES LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
POINT BREAK TRUSTEES LTDdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100