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Company dossier

HEINE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309989 · HE309989 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameHEINE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE309989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-31

DRCIP data.gov.cy

Registered addressΜαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

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

ACTIVE EDGE MEDIA INCORPORATED LTDdissolved A & E CINEMA LTDstrike_off ''ALEXANDROS'' RIDING STABLES LTDdissolved ALLOT DEVELOPERS LIMITEDstrike_off APELLES INVESTMENTS LTDdissolved ARATICA HOLDINGS LIMITEDdissolved A & S EFSTATHIOU LTDdissolved ASMODEUS INVESTMENTS LTDdissolved BAAL IMPORT - EXPORT LTDstrike_off BARGE DEVELOPERS LTDdissolved BILLOW DEVELOPERS LTDdissolved BLUE GRASS CHEMICALS LTDdissolved CHRIS 1 STOP LTDstrike_off CHRIS 2 STOP BAKERIES LTDstrike_off CHRIS 2 STOP HOLDINGS LTDstrike_off CHRIS 4 STOP HOLDINGS LTDdissolved CHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_off CHRIS ONE STOP BAKERIES LTDdissolved CHRIS ONE STOP HOLDINGS LTDstrike_off CHRIS QUICK STOP HOLDINGS LTDstrike_off

+42 more

Connections

3 links

Shared operator — likely the same administrator

LIUTEX, s. r. o.Shared officer / director · 4 share this APELLES INVESTMENTS LTDShared officer / director · 4 share this RUNY s. r. o.Shared officer / director · 4 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

Name	Role	From	Source
SONGLIN LI	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
MALI (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APELLES INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100