DOSSIERS / HONEYBADGER ENERGY CREATIONS LTD
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HONEYBADGER ENERGY CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE265032 · HE265032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HONEYBADGER ENERGY CREATIONS LTD
DRCIP data.gov.cy
HE265032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Ακάμαντος, 21,, LATCHI MARINA COMPLEX, Flat 16,, Λατσί-Πόλη Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALDORST PROMOTIONS LTDactiveARC LEVERAGE LTDactiveARICENNIA HOLDINGS LTDactiveBALLINDARG BUILDINGS EMPLOYEE TRUST LTDactiveBENELLINIA INVESTMENTS LTDactiveBLUE KNIGHT CONSULTING LIMITEDactiveBLUE KNIGHT INVESTMENTS LTDactiveCYFAN TOURS LTDactiveEILEAN LIMITEDstrike_offFABONETTI HOLDING LIMITEDstrike_offGUIZOTIA TRADING LTDactiveMAIRINZA LIMITEDstrike_offOMAROSA LIMITEDstrike_offQUEENSHUFFLE LIMITEDstrike_offRED KNIGHT SERVICES LTDactiveRODA MARIA TRADING LTDactiveYL TRADING LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Π. ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100