DOSSIERS / HEDIN LIMITED
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Company dossier

HEDIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390834 · HE390834 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HEDIN LIMITED
DRCIP data.gov.cy
HE390834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 3, Flat 33,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolved

+134 more

Connections

7 links
Shared operator — likely the same administrator
BLACK SHARK SHIPPING LTDShared officer / director · 2 share thisOLDERIA TRADING LTDShared registered address · 7 share thisMANGSA INCORPORATION LTDShared registered address · 7 share thisLAFLAKARA LIMITEDShared registered address · 7 share thisGOLWEN LIMITEDShared registered address · 7 share thisORIENT SHIP SERVICE CO., LTDShared registered address · 7 share thisZEBRA GLOBAL SHIPPING 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

1 people
NameRoleFromSource
EVGENII PETIAEVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100