DOSSIERS / HONSON VENTURES LIMITED
← SearchExport PDF
Company dossier

HONSON VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-22
KYBE ID: HE469307 · HE469307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HONSON VENTURES LIMITED
DRCIP data.gov.cy
HE469307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETTON VENTURES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100