DOSSIERS / HATESH LTD
← SearchExport PDF
Company dossier

HATESH LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-03
KYBE ID: HE281263 · HE281263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HATESH LTD
DRCIP data.gov.cy
HE281263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-03
DRCIP data.gov.cy
Φαιάκων, 22,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLDICA LIMITEDShared officer / director · 3 share thisHUSELIUS TRADING LIMITEDShared registered address · 3 share thisRAVILDA HOLDINGS LTDShared officer / director · 3 share thisATHOS PILAVAKIS DESIGN SERVICESShared registered address · 3 share thisGORALIUS HOLDINGS LIMITEDShared officer / director · 6 share thisJELSA LIMITEDShared officer / director · 6 share thisMONDAVA HOLDINGS LIMITEDShared officer / director · 6 share thisLEMENT ENTERPRISES LIMITEDShared officer / director · 6 share thisPRAL INVESTMENTS LTDShared officer / director · 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
ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100