DOSSIERS / HASHTAG TRADING LTD
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Company dossier

HASHTAG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327396 · HE327396 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HASHTAG TRADING LTD
DRCIP data.gov.cy
HE327396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, HELLADIOΝ HOUSE, Floor 3, Flat 302,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

9 links
Shared operator — likely the same administrator
Hestia Real Estate a.s.Shared officer / director · 10 share thisCUBUS ASSETS s.r.o.Shared officer / director · 10 share thisHestia Assets II s.r.o.Shared officer / director · 10 share thisVALECIM s.r.o.Shared officer / director · 10 share thisUnity Capital Partners s.r.o.Shared officer / director · 10 share thisCubus Participation s.r.o.Shared officer / director · 10 share thisHRE Hillside s.r.o., v likvidaciShared officer / director · 10 share thisPEMITO RP Šumperk s.r.o.Shared officer / director · 10 share thisPEMITO Holding SEShared 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
K.A.M.P.O NOMINEES LIMITEDdirector—Cyprus registry
PETER KORITSCHANdirector—Cyprus registry
K.A.M.P.O NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100