DOSSIERS / HANITANO HOLDING LIMITED
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Company dossier

HANITANO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358833 · HE358833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HANITANO HOLDING LIMITED
DRCIP data.gov.cy
HE358833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, CENTRAL COURT, Floor 3,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARETH HOLDING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100