DOSSIERS / HOEGH LNG CYPRUS LIMITED
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Company dossier

HOEGH LNG CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339342 · HE339342 · 2 sources
RISK SCORE53HIGH RISK

Key facts

active
HOEGH LNG CYPRUS LIMITED
DRCIP data.gov.cy
HE339342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

579 total

People with significant control

9 people
NameRoleFromSource
NICHOLAS CHARLES TERRYdirectorCyprus registry
NICHOLAS CHARLES TERRY Για RICHARD MELTONdirectorCyprus registry
NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛdirectorCyprus registry
RICHARD MELTONdirectorCyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirectorCyprus registry
SIRI HAGERUD SMEDSDALdirectorCyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirectorCyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για SIRI HAGERUD SMEDSDALdirectorCyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITS (CYPRUS) HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100