DOSSIERS / HANKLEF TRANSWORLD LIMITED
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Company dossier

HANKLEF TRANSWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-03
KYBE ID: HE80029 · HE80029 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HANKLEF TRANSWORLD LIMITED
DRCIP data.gov.cy
HE80029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-03
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

8 links
Shared operator — likely the same administrator
NETINTENG LIMITEDShared officer / director · 4 share thisHAN AND KLEF HOLDINGS LIMITEDShared officer / director · 4 share thisH. HANNIDES HOLDINGS LIMITEDShared officer / director · 4 share thisPOLHAN LIMITEDShared officer / director · 8 share thisENERGOMONTAGE PLC LIMITEDShared officer / director · 8 share thisMARIVA HOLIDAY LIMITEDShared officer / director · 8 share thisHANKLEF AIR TRANSWORLD LIMITEDShared officer / director · 8 share thisHANEX LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

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 (HANKLEF AIR TRANSWORLD LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100