DOSSIERS / HATTAXON HOLDING LTD
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Company dossier

HATTAXON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-30
KYBE ID: HE359528 · HE359528 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HATTAXON HOLDING LTD
DRCIP data.gov.cy
HE359528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-30
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 1, Flat Α102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_off

+127 more

Connections

5 links
Shared operator — likely the same administrator
SCANDSIB INDUSTRIES LTDShared officer / director · 2 share thisSCANDSIB INDUSTRIES LTDShared registered address · 5 share thisAAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDShared registered address · 5 share thisXEQ SALUS GROUP LTDShared registered address · 5 share thisSCANDSIB TRADING LTDShared registered address · 5 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
ROMAN ZHARNIKOVdirector—Cyprus registry
ROMAN ZHARNIKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100