DOSSIERS / HACKMORE ESTATES LTD
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Company dossier

HACKMORE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394821 · HE394821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
HACKMORE ESTATES LTD
DRCIP data.gov.cy
HE394821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Καππαδοκίας, 35,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.K NEVERENDING MUSIC SCHOOL LTDShared registered address · 5 share thisG. IOANNOU JAPANESE TRADING HOUSE LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisWAREG ENTERPRISES 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
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100