DOSSIERS / HATCOURT LIMITED
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Company dossier

HATCOURT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-28
KYBE ID: HE435916 · HE435916 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HATCOURT LIMITED
DRCIP data.gov.cy
HE435916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-28
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, BLOCK B, Flat 20-216,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

15 links
Shared operator — likely the same administrator
23 FONTANKA HOTEL LIMITEDShared registered address · 3 share thisKRE INVESTMENT LIMITEDShared registered address · 3 share thisDENOL LTDShared officer / director · 5 share thisRASMIKO LIMITEDShared officer / director · 5 share thisMINDGAMEAI SOLUTIONS LTDShared officer / director · 5 share thisZATNAX HOLDINGS LIMITEDShared officer / director · 11 share thisNAVEEGRAM LIMITEDShared officer / director · 11 share thisMB ADVISORY SERVICESShared officer / director · 11 share thisOLIBRA EQUITIES LTDShared officer / director · 11 share thisMAILU LTDShared officer / director · 11 share thisVISTAPACK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLAIVA LIMITEDShared officer / director · 11 share thisJET24 OPS LTDShared officer / director · 11 share thisTHEAXLE LTDShared officer / director · 11 share thisBEAUVALLE LIMITEDShared officer / director · 11 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
NADEZDA BARANOVAdirector—Cyprus registry
JULIJA ZIKINAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100