DOSSIERS / HASTAM INVESTMENTS LTD
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Company dossier

HASTAM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342972 · HE342972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HASTAM INVESTMENTS LTD
DRCIP data.gov.cy
HE342972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Αμφικτυώνος, 15Α,, YATROS HARMONY GARDENS, Flat 7,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IDOL INVESTMENTS LTDShared officer / director · 11 share thisONLSCUL LTDShared officer / director · 11 share thisZELZECO COMMERCIAL LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared officer / director · 11 share thisROPASO INVESTMENTS LTDShared officer / director · 11 share thisROBOMARKETS LTDShared officer / director · 11 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisOCHUDAN LTDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS LIMITEDShared officer / director · 11 share thisEKE CONSULTING LIMITEDShared officer / director · 11 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
DENIS SAFONOVdirector—Cyprus registry
SVETLANA SARATOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDOL INVESTMENTS LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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