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Company dossier

HEDG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: HE431055 · HE431055 · 1 sources

RISK SCORE24LOW RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameHEDG INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE431055

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-11

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 124,, THE HAWK BUILDING, Floor 3,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolved ALEGRINA SERVICES LIMITEDdissolved ANAVAK LIMITEDdissolved AROUCA HOLDINGS LIMITEDdissolved ASTIR FUND LIMITEDdissolved AVERKION INVESTMENTS LIMITEDdissolved BERLINETTA INVESTMENTS LIMITEDstrike_off BIPTAN ENTERPRISES LIMITEDdissolved BLADE HOLDINGS LIMITEDactive BLANK CONCIERGE SERVICES LIMITEDdissolved BOLUSH SERVICES LIMITEDdissolved BOSSERT LIMITEDdissolved CALDERMINE TRADING LIMITEDstrike_off CI CAREER INVESTMENT LTDdissolved CITYMEL SERVICES LIMITEDdissolved CLAWS & HORNS (CYPRUS) LIMITEDstrike_off CLERMONT MANAGEMENT LIMITEDdissolved C.L. NATURA VIDA LTDdissolved DANDOORA HOLDINGS LTDdissolved DAVINCI SERVICES CYPRUS LIMITEDdissolved

+65 more

Connections

1 link

Shared operator — likely the same administrator

CI CAREER INVESTMENT LTDShared registered address · 2 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.

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 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