DOSSIERS / HADDENHAM HUNGARIAN HOLDINGS LIMITED
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Company dossier

HADDENHAM HUNGARIAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315673 · HE315673 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
HADDENHAM HUNGARIAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE315673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCAPEMAN LIMITEDstrike_offCRONMAR OVERSEAS LIMITEDstrike_offFORAINVEST (OVERSEAS) LIMITEDdissolvedGELKA LTDdissolvedHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedRONSLAND TRADING LIMITEDstrike_offS.E.L CAPITAL GROUP LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTRACOM LIMITEDdissolvedTWIFLEX TRADING LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ALFRED GRANT BOYD-GIBBINSdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADDENHAM HOLDINGS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100