DOSSIERS / HENL LIMITED
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Company dossier

HENL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447395 · HE447395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HENL LIMITED
DRCIP data.gov.cy
HE447395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Χυτρών, 22,, ELYSEE BUILDING, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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