DOSSIERS / HENARE HOLDING LTD
← SearchExport PDF
Company dossier

HENARE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373717 · HE373717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
HENARE HOLDING LTD
DRCIP data.gov.cy
HE373717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
B.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared officer / director · 8 share thisBALDONI ENTERPRISES LTDShared officer / director · 8 share thisFLEXI FORMATIONS LIMITEDShared officer / director · 8 share thisELEFTHERIA STAVROU ENTERPRISES LIMITEDShared officer / director · 8 share thisDS INDUSTRIAL MARINE WIND LTDShared officer / director · 8 share thisSUNLUSO LTDShared officer / director · 8 share thisN.G. ATHENS CONSULTING GROUP BUSINESS PARTNERS LTDShared officer / director · 8 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
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100