DOSSIERS / HSTN ACQUISITION (FII) LTD
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HSTN ACQUISITION (FII) LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300100 · HE300100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HSTN ACQUISITION (FII) LTD
DRCIP data.gov.cy
HE300100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

A ANGELUS TRUSTEE LTDdissolvedABBEYVALE HOLDINGS LIMITEDdissolvedACCOUNTSTECH KASSOFT LIMITEDdissolvedADOLENA INVESTMENTS LIMITEDstrike_offADRASTEA INVESTMENT HOLDING CO. LTDdissolvedALDISIA LIMITEDdissolvedALLODI VENTURES LIMITEDdissolvedAMARANTHA LIMITEDactiveAQUAVIA TRADING LIMITEDdissolvedAREQUIPA LIMITEDstrike_offARMOTAGE TRADING LIMITEDdissolvedARROSA LIMITEDactiveASPEN MANAGEMENT SERVICES LIMITEDactiveASPEN PROPERTIES LIMITEDdissolvedASPEN SECRETARIAL SERVICES LIMITEDactiveASPEN TECHNOLOGY SERVICES LIMITEDdissolvedASPEN TRUSTEE SERVICES LIMITEDactiveASPEN TRUST GROUP LIMITEDstrike_offATHINODOROU & ZEVEDEOU LIMITEDdissolvedBALATYNE LIMITEDdissolved

+136 more

People with significant control

4 people
NameRoleFromSource
DIEUDONNE SEBAHUNDEdirector—Cyprus registry
GORDON JAMES PURVISdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΔΗΜΑΡΧΟΥdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100