DOSSIERS / HATCHEND PROPERTIES LTD
← SearchExport PDF
Company dossier

HATCHEND PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230504 · HE230504 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
HATCHEND PROPERTIES LTD
DRCIP data.gov.cy
HE230504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Αριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BENTONHEIGHTS PROPERTIES LTDdissolvedBERRYWAY PROPERTIES LTDdissolvedBORRACHERO TRADING LTDstrike_offCAORMINA TRADING LTDstrike_offDELHITECH SERVICES LTDdissolvedDIEGO TRADING LTDdissolvedDISCREET PROPERTIES LTDactiveEQUISPIRIT CONSULTING LTDdissolvedGURNEE PROPERTIES LTDdissolvedJOZY TRADING LIMITEDdissolvedORIONBAY MANAGEMENT LTDdissolvedORSINI TRADING LTDdissolvedPENRICH TRADING LTDdissolvedPLANELLO TRADING LIMITEDdissolvedPOPOLARE TRADING LTDdissolvedPORTOLANO PROPERTIES LTDdissolvedRABLERIO LTDdissolvedRUFFALO SERVICES LTDactiveSLIMAR INVESTMENTS LTDdissolvedSPARTAS INVESTMENTS LTDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMERAY PROPERTIES LTD · strike_off · 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 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100