DOSSIERS / HATBOX HOLDINGS & INVESTMENTS LIMITED
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Company dossier

HATBOX HOLDINGS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-31
KYBE ID: HE296039 · HE296039 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HATBOX HOLDINGS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-31
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH94,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactive

+40 more

Connections

9 links
Shared operator — likely the same administrator
D.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared officer / director · 10 share thisDESPO ALEXANDROU TRADING LIMITEDShared officer / director · 10 share thisSURVIVOR BOUTIQUEShared officer / director · 10 share thisPTOCHOPOULOU BROTHERS LIMITEDShared officer / director · 10 share thisMARALE STUDIO ARTShared officer / director · 10 share thisACMC PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisJERSIEN INVESTMENTS LTDShared officer / director · 10 share thisSNOBIE TRADING LIMITEDShared officer / director · 10 share thisANDREAS ALEXANDROU ACCESSORIES LIMITEDShared officer / director · 10 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
ΔΥΣΔΑΙΜΟΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICONE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100