DOSSIERS / HASTINGS HOLDING LIMITED
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Company dossier

HASTINGS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48907 · HE48907 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
HASTINGS HOLDING LIMITED
DRCIP data.gov.cy
HE48907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, STAVROS PITTAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

16 links
Shared operator — likely the same administrator
AMBERDAY HOLDINGS LIMITEDShared registered address · 5 share thisBERWICK HOLDING LIMITEDShared registered address · 5 share thisCAMERON HOLDING LIMITEDShared registered address · 5 share thisV.T.I. HOLIDAYS CO. LIMITEDShared registered address · 5 share thisSORDEMA LTDShared officer / director · 8 share thisNICOLAOU & MALININ LTDShared officer / director · 8 share thisAGATHRIA TRADING LIMITEDShared officer / director · 8 share thisΑ. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEUROCHEM A.M. LIMITEDShared officer / director · 9 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 9 share thisCAMERON HOLDING LIMITEDShared officer / director · 9 share thisBERWICK HOLDING LIMITEDShared officer / director · 9 share thisEUROCHEM INTERNATIONAL LIMITEDShared officer / director · 9 share thisV.T.I. HOLIDAYS CO. LIMITEDShared officer / director · 9 share thisΦΥΡΙΛΛΑΣ & ΜΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE48907/network.

People with significant control

3 people
NameRoleFromSource
ΟΛΓΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΥΡΙΛΛΑΣdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBERDAY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100