DOSSIERS / HECTEX ENTERPRISES LIMITED
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Company dossier

HECTEX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82364 · HE82364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HECTEX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Γεωργίου Α,, ATHENA COURT, Flat 42,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 6 share thisA. ZEMENIDES & CO LTDShared officer / director · 6 share thisANGOSTINA ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 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

3 people
NameRoleFromSource
YURIY SHATKOdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGOSTINA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100