DOSSIERS / HALLENBECK TRADING LIMITED
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Company dossier

HALLENBECK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-26
KYBE ID: HE272424 · HE272424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HALLENBECK TRADING LIMITED
DRCIP data.gov.cy
HE272424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-26
DRCIP data.gov.cy
Ναούσης, 5,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.I.M. BRITANNIA DEVELOPERS LTDShared officer / director · 7 share thisMEGALION ENTERPRISES LIMITEDShared officer / director · 7 share thisGH&ST REHABILITY PHYSIO CENTER LTDShared officer / director · 7 share thisΜΙΓΙΑΡΗ ΛΤΔShared officer / director · 7 share thisESTREX TRADING LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTREX TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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