DOSSIERS / HEBAN ENTERPRISES LIMITED
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Company dossier

HEBAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-30
KYBE ID: HE363154 · HE363154 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HEBAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE363154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-30
DRCIP data.gov.cy
Σάββα Ροτσίδη, 44,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALMAR LOGISTICS LIMITEDdissolvedAMAROLONO INVESTMENTS LIMITEDdissolvedAPMG LIMITEDdissolvedCALVERO HOLDINGS LIMITEDdissolvedCASATARA INVESTMENTS LIMITEDdissolvedDELPHI CAPITAL VENTURES LIMITEDdissolvedFRAHA VENTURES LIMITEDdissolvedHALYCON CHEMICALS LIMITEDstrike_offINTERMAR MANAGEMENT LIMITEDdissolvedLEEAD ENGINEERING LIMITEDstrike_offMOREMIA TRADING LIMITEDdissolvedNAPLA TRADING LIMITEDstrike_offOKANETIO INVESTMENTS LIMITEDdissolvedOSIRKINI VENTURES LIMITEDdissolvedOTORNALIO VENTURES LIMITEDdissolvedPAZOIL TRADE LIMITEDstrike_offPIARTECH CONSULTING LIMITEDdissolvedSESTA INVESTMENTS LIMITEDdissolvedSTAKO ENTERPRISES LIMITEDdissolvedSTRANUS ENGINEERING LIMITEDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
KANOLIO VENTURES LIMITEDShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MIEVSKI PAR ABREVIATION SCI MIEVSKIShared officer / director · 6 share thisTPD HOLDING LIMITEDShared officer / director · 6 share thisIF INFINITE FIBRE (CY) LIMITEDShared officer / director · 6 share thisTOLLWAY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
EVGENY SKIGINdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΠΙΠΕΡΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLSE ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100