DOSSIERS / HAWKBAY INVESTMENTS LTD
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Company dossier

HAWKBAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: HE337676 · HE337676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HAWKBAY INVESTMENTS LTD
DRCIP data.gov.cy
HE337676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Γρίβα Διγενή, 7B,, BLOCK A 1 & 2, Floor 5, Flat 501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.V.Y. INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100