DOSSIERS / HAWKRIDGE INVESTMENTS LIMITED
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Company dossier

HAWKRIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: HE311042 · HE311042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HAWKRIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE311042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-29
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OAKSTONE SECRETARIAL LIMITEDShared registered address · 6 share thisSOUTH HILL VENTURES LIMITEDShared registered address · 6 share thisFAIR OAK INVESTMENTS LIMITEDShared registered address · 6 share thisYORKHILL NOMINEES LIMITEDShared registered address · 6 share thisYORKHILL TRUSTEES LIMITEDShared registered address · 6 share thisIAS BEAUTY SUPPLIERS LTDShared officer / director · 10 share thisWELINK IT SOLUTIONS LIMITEDShared officer / director · 10 share thisFAIR OAK INVESTMENTS LIMITEDShared officer / director · 10 share thisANSELINI VENTURES LIMITEDShared officer / director · 10 share thisG.A CRYSTAL POOLS LIMITEDShared officer / director · 10 share thisK&A CHRISTOFI LIMITEDShared officer / director · 10 share thisSUPER SLAM NO.2 LIMITEDShared officer / director · 10 share thisRUSHBURY HOLDINGS LIMITEDShared officer / director · 10 share thisT.F.C.L. THE FINE COMPANY 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
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΒΑΣΙΛΟΥ ΛΙΑΣΗdirector—Cyprus registry
OAKSTONE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIMIN INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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