DOSSIERS / HABANERA CONSULTING LIMITED
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Company dossier

HABANERA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241071 · HE241071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HABANERA CONSULTING LIMITED
DRCIP data.gov.cy
HE241071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Ξερού, 7,, Flat 001,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN. D. LIMITEDstrike_offAVENTI CONSULTING LIMITEDstrike_offEPOCH SERVICES LIMITEDstrike_offHIGHFIELD MARINE COMPANY LIMITEDstrike_offMERILINKIO ESTATES LTDstrike_offN.S.M.L DEVELOPMENTS LTDstrike_offS & A FRIENDS PROPERTY LTDstrike_offSHIPMASTER ENTERPRISES LIMITEDstrike_offS.N.M.S. DEVELOPMENTS LTDdissolvedS.N.M. STYLIANOU DEVELOPMENTS LTDstrike_offTROCKLAND HOLDINGS LIMITEDdissolvedVARAGOM PROPERTIES LTDstrike_offWOMPAS LTDstrike_offYIALITSIS INVESTMENTS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENTI CONSULTING LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100