DOSSIERS / HATLAPA FILTRATION TECHNOLOGY (HFT) LTD
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Company dossier

HATLAPA FILTRATION TECHNOLOGY (HFT) LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277868 · HE277868 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HATLAPA FILTRATION TECHNOLOGY (HFT) LTD
DRCIP data.gov.cy
HE277868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Επτανήσου, 6,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALBERT JOHANNES FRANCISSENdirectorCyprus registry
DIJANA SPALATINdirectorCyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100