DOSSIERS / HESTCORT ENTERPRISES LIMITED
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Company dossier

HESTCORT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74583 · HE74583 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
HESTCORT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Προμηθέως, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

10 links
Shared operator — likely the same administrator
RETIREMENT TRADING LIMITEDShared officer / director · 3 share thisPIRS BROADCASTING LIMITEDShared officer / director · 3 share thisCUT AND GO HAIR SALONSShared officer / director · 4 share thisSTYRAX TRADING ENTERPRISES LIMITEDShared officer / director · 4 share thisSECUREMORE MANAGEMENT LIMITEDShared officer / director · 4 share thisRETIREMENT TRADING LIMITEDShared registered address · 6 share thisURBAN KEYS VALUATIONSShared registered address · 6 share thisQMARO LIMITEDShared registered address · 6 share thisGLOSTRAD LIMITEDShared registered address · 6 share thisL. KALOGIROU PROPERTY CONSULTANTS L.L.C.Shared registered address · 6 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

2 people
NameRoleFromSource
VALERI DRAGOMIROVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STYRAX TRADING ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100