DOSSIERS / HAWKERLAND ENTERPRISES LIMITED
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Company dossier

HAWKERLAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356187 · HE356187 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
HAWKERLAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE356187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
9TN NETWORKS LTDdissolvedADANDERO HOLDINGS LIMITEDdissolvedAILINI HOLDINGS LIMITEDdissolvedALPHASOFT SOLUTIONS LIMITEDdissolvedARMIGER TRUSTactiveCHELNSFORD INVESTMENTS LIMITEDdissolvedC.M.S. SOFTECH LIMITEDactiveDRAAP TRADING LIMITEDdissolvedENTRAVE LTDdissolvedHORMESIS LTDstrike_offI.C. PROSERVICE LIMITEDdissolvedLODUSA LIMITEDdissolvedMESTRANA HOLDING LIMITEDdissolvedOBMC LIMITEDactiveOBMP LTDactiveORLEN INVESTMENTS LIMITEDdissolvedPLAT FOR ME LIMITEDactivePODARGE INVESTMENTS LIMITEDdissolvedPORVERO LTDdissolvedROGANO LIMITEDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
DOSNE INVESTMENTS LIMITEDShared officer / director · 11 share thisN.E. PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisSILVERYSCOPE ENTERPRISES LIMITEDShared officer / director · 11 share thisPREMIER SPIRIT INVESTMENTS LIMITEDShared officer / director · 11 share thisICON PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisAVENTURES CAPITAL FUND LIMITEDShared officer / director · 11 share thisHOWBRIDGE INVESTMENTS LIMITEDShared officer / director · 11 share thisUNOSOURCE TRADING LIMITEDShared officer / director · 11 share thisPRIAMA HOLDINGS LIMITEDShared officer / director · 11 share thisHOBBER INVESTMENTS 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
IGOR SADYKOVdirector—Cyprus registry
IGOR SADYKOVsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

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 (SILVERYSCOPE ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100