DOSSIERS / HAGRID HOLDINGS LTD
← SearchExport PDF
Company dossier

HAGRID HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416113 · HE416113 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HAGRID HOLDINGS LTD
DRCIP data.gov.cy
HE416113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveASSO.SUBSEA LIMITEDdissolvedB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveCOGNOSIS LTDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedIMAS HOLDINGS LTDactiveIRL G700 LTDactiveISLANDI INVESTMENTS LIMITEDdissolvedJPN AGENCY LTDactiveJPN SALARIUM LTDactiveKENTVIEW VENTURES LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΙΧΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTBR HOLDING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100