DOSSIERS / H.N.A. TRADE CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

H.N.A. TRADE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60534 · HE60534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
H.N.A. TRADE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE60534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Σοφούλη, 28,, CHADECLAIR BUILDING, Flat 215,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

5 links
Shared operator — likely the same administrator
NORTHEAST ENGINEERING LIMITEDShared officer / director · 2 share thisFOXTROT MARITIME CO LIMITEDShared registered address · 5 share thisMEDAIR AVIATION SERVICES LIMITEDShared registered address · 5 share thisCONFIDIA INVESTMENTS LIMITEDShared registered address · 5 share thisΧΡΙΣΤΟΣ ΒΑΚΗΣ & ΣΙΑShared registered address · 5 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.

People with significant control

4 people
NameRoleFromSource
HAMAD AL NOMANdirector—Cyprus registry
MOHAMED FAWAZ KABBANIdirector—Cyprus registry
MOHAMED YAMIA IZZAT BECKdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100