DOSSIERS / HANERECO TRADING COMPANY LTD
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Company dossier

HANERECO TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-07
KYBE ID: HE441361 · HE441361 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HANERECO TRADING COMPANY LTD
DRCIP data.gov.cy
HE441361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2, Flat 21,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveB.D. GOLDEN BRIDGE LTDstrike_offBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDAA - PROJECTS LTDactiveDALME STUDIO LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM.B. KEY PROPERTY LIVADIA DEVELOPMENT LTDactiveM. ENGELMANN DEVELOPMENT LTDactiveMINIFLOAT LIMITEDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
HANY YOUSSEF ELSAYED YOUSSEFdirector—Cyprus registry
HANY YOUSSEF ELSAYED YOUSSEFsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100