Key facts
strike_offHANWOOD CAPITAL LIMITED
DRCIP data.gov.cy
HE328596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
Αλάσσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HANWOOD CAPITAL LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
35 totalABAMIACO HOLDINGS LIMITEDAGATHI CONSTANTINOU DLCAPITSI HAIR ART LTDARMONTA INVESTMENTS LIMITEDARMOSA INVESTMENTS LTDBAR GLOBAL LIMITEDDATA CENTRE DYNAMICS (CYPRUS) LIMITEDDO & N LTDDOVEND HOLDINGS LIMITEDGOING4GOLD LTDIFX SECURITIES LIMITEDKKCG PLCLCM-PAINT EUROPE LIMITEDMARCHESI VENTURES LTDNUTRICA CYNUTRICA LTDOPUS GROUP HOLDINGS LIMITEDOPUS PROJECT MANAGEMENT LIMITEDOPUS SERVICES LIMITEDOPUS SPORTS & ENTERTAINMENT LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΠΙΤΤΑΛΗ | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΔΡΟΥΣΣΙΩΤΗΣ | director | — | Cyprus registry |
| OPUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100