DOSSIERS / HTB DEVELOPMENT LIMITED
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Company dossier

HTB DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306383 · HE306383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HTB DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE306383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Floor 1, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolvedLONG CITY HOLDINGS LTDdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
BRITESPARK ENTERPRISES LIMITEDShared registered address · 7 share thisTRICAM INDUSTRIES CYPRUS LIMITEDShared registered address · 7 share thisRMM CO. CYPRUS LIMITEDShared registered address · 7 share thisNEW ZEALAND GAMING SERVICES LIMITEDShared registered address · 7 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared registered address · 7 share thisROCKHAVEN LIMITEDShared registered address · 7 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
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
ΚΑΘΡΗΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100