DOSSIERS / HARGROVE HOLDING LIMITED
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Company dossier

HARGROVE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-09
KYBE ID: HE309012 · HE309012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HARGROVE HOLDING LIMITED
DRCIP data.gov.cy
HE309012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-09
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WELLEN FINANCE LIMITEDShared registered address · 6 share thisDERWIND LTDShared registered address · 6 share thisTOWNFOLK TRADING & INVESTMENTS LIMITEDShared registered address · 6 share thisSTEFBERG HOLDINGS LIMITEDShared registered address · 6 share thisFALCON SKY JET BROKER LIMITEDShared registered address · 6 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
DERWIND LTDdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P L K M HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100