DOSSIERS / HANTSOUND CO LIMITED
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Company dossier

HANTSOUND CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-16
KYBE ID: HE51155 · HE51155 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HANTSOUND CO LIMITED
DRCIP data.gov.cy
HE51155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-16
DRCIP data.gov.cy
Αρμενίας, 8Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΕΥΘΥΜΙΟΥdirectorCyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100