DOSSIERS / HATENSOC INVESTMENTS LIMITED
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HATENSOC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-16
KYBE ID: HE355593 · HE355593 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
HATENSOC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE355593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-16
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

People with significant control

4 people
NameRoleFromSource
RENE PIERRE EICHENBERGERdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΛΕΞΑΝΔΡΟΣ ΙΑΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣdirector—Cyprus registry
BT SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100