DOSSIERS / HAHNWALD INVESTMENTS LIMITED
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Company dossier

HAHNWALD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313043 · HE313043 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
HAHNWALD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE313043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTRE, Flat 302,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolved

+25 more

Connections

8 links
Shared operator — likely the same administrator
AVELINO HOLDINGS LIMITEDShared registered address · 2 share thisINSPERION 1 LTDShared officer / director · 2 share thisLONGCHAIN CONSULTANTS LIMITEDShared officer / director · 7 share thisELTORNE LIMITEDShared officer / director · 7 share thisBAVILO LTDShared officer / director · 7 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 7 share thisAVELINO HOLDINGS LIMITEDShared officer / director · 7 share thisVARTHOMIO HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
JOHANNES JULIUS HECKERdirector—Cyprus registry
PETER RENE L. VANHECKEdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEANCHOR INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100