Key facts
dissolvedHAWKS TRADING LIMITED
DRCIP data.gov.cy
HE82948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HAWKS TRADING LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalALPHA OMEGA INFORMATICS LIMITEDAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDAPC ANDREWS DISCOUNT STORES LIMITEDDECALTIP LIMITEDDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDD.P. CYPRIA RICH EARTHE.A. ELLINAS (HI-TEC) LIMITEDE.A. ELLINAS INVESTMENTS LTDECO SYSTEMS LIMITEDELIPAT DEVELOPMENTS LIMITEDELLINAS FINANCE PUBLIC COMPANY LIMITEDELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDENTRUST (OVERSEAS) LIMITEDFORNO TRADING LIMITEDGARNATA ENTERPRISES CO. LIMITEDLARCHFIELD CONSULTANTS LIMITEDLARKOS, ELLINAS & COL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDMETALEXPO LIMITEDOCEAN CHALLENGE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΡΒΑΡΑ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| E L C (COMPANY SECRETARIES) LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100