DOSSIERS / HS & NL HOLDING LIMITED
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Company dossier

HS & NL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341884 · HE341884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HS & NL HOLDING LIMITED
DRCIP data.gov.cy
HE341884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 27-29,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared officer / director · 12 share thisR. & H. STAVRAKIS LLCShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisRUWI VALLEY STUDShared officer / director · 12 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisR. ST. ESTATE LIMITEDShared officer / director · 12 share thisSPYROS COLOCASSIDES ESTATE LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΛΑΖΑΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNFIELDS HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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