DOSSIERS / HARGOMOR INVESTMENTS LIMITED
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Company dossier

HARGOMOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299833 · HE299833 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
HARGOMOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE299833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Kennedy, 64,, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

15 links
Shared operator — likely the same administrator
SKOPIAN HOLDINGS LIMITEDShared registered address · 7 share thisSOPASON HOLDINGS LIMITEDShared registered address · 7 share thisΠΑΡΑΓΩΓΕΣ ΣΥΓΧΟΡΔΙΑ ΛΤΔShared registered address · 7 share thisMAYSAND INVESTMENTS LIMITEDShared registered address · 7 share thisTOPMARKA INVESTMENTS LIMITEDShared registered address · 7 share thisNIGAZUM HOLDINGS LIMITEDShared registered address · 7 share thisELAKOL DEVELOPMENTS LIMITEDShared officer / director · 10 share thisNUMBEL HOLDINGS LIMITEDShared officer / director · 10 share thisMAYSAND INVESTMENTS LIMITEDShared officer / director · 10 share thisTOPMARKA INVESTMENTS LIMITEDShared officer / director · 10 share thisSKOPIAN HOLDINGS LIMITEDShared officer / director · 10 share thisSOPASON HOLDINGS LIMITEDShared officer / director · 10 share thisNIGAZUM HOLDINGS LIMITEDShared officer / director · 10 share thisCROUSMAN CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS.G. STOLITSA GROUP 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

3 people
NameRoleFromSource
ΟΛΓΑ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
NORFIN MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYSAND INVESTMENTS LIMITED · dissolved · name-sim 0.54) — 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