DOSSIERS / H.E. ONLINE SERVICES LIMITED
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H.E. ONLINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-28
KYBE ID: HE291057 · HE291057 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
H.E. ONLINE SERVICES LIMITED
DRCIP data.gov.cy
HE291057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-28
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveNL-N-LAB LTDstrike_offSCICO CYPRUSstrike_offUNIC MEDIA LIMITEDactiveU.N MEDICAL CENTER LTDactiveU-RADIO 99,6activeYOUNG ENTREPRENEURS CYPRUS LTDdissolvedΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

People with significant control

5 people
NameRoleFromSource
GREGG ALAN ROSENTHALdirector—Cyprus registry
RYAN CRAIGdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIC ONLINE SERVICES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100