DOSSIERS / HENDRINA INVESTMENTS LIMITED
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Company dossier

HENDRINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256907 · HE256907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HENDRINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE256907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Αφεντρίκας, 3,, Flat 302,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

5 links
Shared operator — likely the same administrator
FASTEN CY LIMITEDShared registered address · 6 share thisKRONDEL INVESTMENTS LIMITEDShared registered address · 6 share thisFLAMSON MANAGEMENT LIMITEDShared registered address · 6 share thisALVANSA LIMITEDShared registered address · 6 share thisOLIVEO BUSINESS SOLUTIONS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
UFG MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
ΑΝΝΑ ΑΝTΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100