DOSSIERS / HENADZI GENERAL TRADING LTD
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Company dossier

HENADZI GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370129 · HE370129 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HENADZI GENERAL TRADING LTD
DRCIP data.gov.cy
HE370129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-01
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING, Floor 3, Flat 302,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_offJ & C DENMED LIMITEDactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
D.K.D. SIMPLE CHOICE CONSULTANT LTDShared registered address · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΡΕΑΤΩΝ ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared registered address · 7 share thisMBRILAM TRADING LTDShared registered address · 7 share thisS.C.R SIMPLY CAR RENTALS LTDShared registered address · 7 share thisΓΑΒΡΙΗΛΙΔΗΣ & ΤΙΜΟΘΕΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisK.M.S. GLOBUS LTDShared registered address · 7 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
MARYIA ETSIUYEVAdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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