DOSSIERS / HANNA INSTRUMENTS (EUROPE) LIMITED
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HANNA INSTRUMENTS (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265316 · HE265316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HANNA INSTRUMENTS (EUROPE) LIMITED
DRCIP data.gov.cy
HE265316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Αναστάση Σιούκρη, 18,, COMARINE BUILDING, Flat 6,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔShared officer / director · 4 share thisREAPOLYShared officer / director · 4 share thisREA SCHOOL OF BEAUTY LIMITEDShared officer / director · 4 share thisSCIENTIFIC INSTRUMENTS DEVELOPMENT INTERNATIONAL, INC.Shared officer / director · 5 share this"HANNA INSTRUMENTS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisREHI LTDShared officer / director · 5 share thisHANNA INSTRUMENTS INTERNATIONAL HOLDINGS (CY) LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
MARTINO NARDOdirector—Cyprus registry
OSCAR NARDOdirector—Cyprus registry
PAMELA NARDOdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100