DOSSIERS / H.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITED
← SearchExport PDF
Company dossier

H.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-19
KYBE ID: HE338081 · HE338081 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
H.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE338081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABILLAN INTERNATIONAL LTDdissolvedALPFORDIO SERVICES LTDstrike_offAREVACO INVESTMENTS LIMITEDstrike_offDOLNAY CONSULTANTS LTDdissolvedECONOMOU HEARING CYPRUSactiveEL. ECONOMOU TRADING LTDactiveJJL REAL INVEST LTDstrike_offKORINARIA MANAGEMENT LTDstrike_offKUGO INVESTMENTS LTDstrike_offMANDALOR LTDstrike_offPEMGETT LIMITEDactivePROBITUS LIMITEDdissolvedTHECO HEALTHCARE SOLUTIONS LTDactiveTH. & E. TRADING LIMITEDdissolvedTRIX FUND LTDstrike_offTRIX INVESTMENTS LIMITEDactiveVIONEO HOLDINGS LIMITEDactiveXORBIZ SYSTEMS LTDdissolvedΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣactiveΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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