DOSSIERS / H.A.D. CENTRE LIMITED
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H.A.D. CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51416 · HE51416 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
H.A.D. CENTRE LIMITED
DRCIP data.gov.cy
HE51416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΘΗΤΖΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΘΗΤΖΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΘΗΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100