Key facts
dissolvedHEDE VENTURES LTD
DRCIP data.gov.cy
HE357932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Κέρκυρας, 13,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HEDE VENTURES LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100