DOSSIERS / HONYX ENTERPRISES LTD
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Company dossier

HONYX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336741 · HE336741 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HONYX ENTERPRISES LTD
DRCIP data.gov.cy
HE336741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Kennedy, 56,, Floor 6, Flat 62,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARDGON LIMITEDstrike_offCAPURRO INTERTRADE LTDdissolvedCRYSTALLO PROFESSIONAL CLEANINGactiveD.G. CARSZ365 COM LTDactiveEFS. Y. EFS. LIMITEDdissolvedE.H. AFRICANGLO TRADING LIMITEDstrike_offE.N. HERACLEOUS LLCactiveEXTROIL LIMITEDdissolvedFIVEMARBLES VENTURES LTDstrike_offG CARE CLEANINGactiveHELLAGROLIP INTERNATIONAL LTDstrike_offHELLAGROLIP LTDdissolvedKELINA HOLDINGS LTDdissolvedK.N.S. INVESTMENTS LIMITEDdissolvedMADEK PROPERTY HOLDINGS LTDactiveMANOLIS KARAPATAKIS INTERIOR DECORATOR LTDstrike_offMOMYBEL LTDactivePERCEPTUAL INTERTRADE LTDstrike_offSOUTHSTONE HOLDINGS LTDstrike_offTEAM PERSONA LIMITEDdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
PANOPTIKON LTDShared officer / director · 3 share thisE.H. AFRICANGLO TRADING LIMITEDShared registered address · 3 share thisE.H. AFRICANGLO TRADING LIMITEDShared officer / director · 3 share thisTHINK HOLDINGS (CY) LIMITEDShared registered address · 3 share thisE.N. HERACLEOUS LLCShared officer / director · 9 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 9 share thisENH LTDShared officer / director · 9 share thisELIAS ERACLEOUS CONTROLS PANELS LTDShared officer / director · 9 share thisUOOHOME LTDShared officer / director · 9 share thisTF GLOBAL MARKETS (EUROPE) LTDShared officer / director · 9 share thisNEW MILLENIUM HOLDING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΥΚΙΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100