DOSSIERS / HNK CO. LTD
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Company dossier

HNK CO. LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: HE400568 · HE400568 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HNK CO. LTD
DRCIP data.gov.cy
HE400568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Γεωργίου Α, 58,, LORDOS SEAFRONT COURT A,, Shop No. 8, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_offCOUGARS SLOVAΚ SNACK BAR LTDdissolvedCULAR ESTATES LIMITEDstrike_offD. & K. ELEFTHERIOU LIMITEDstrike_offH & K BANGLAR JAMIN LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveM.V. TIMBER PROFIT CO LTDdissolvedSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactiveΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
TOMAS HANAKdirector—Cyprus registry
TOMAS HANAKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 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