DOSSIERS / HESKETH ENTERPRISES LIMITED
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Company dossier

HESKETH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85993 · HE85993 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
HESKETH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Περδίκκα, 7,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

10 links
Corporate ownership network
NCH Balkan Fund, L.P.Owns / controls · unknown
Shared operator — likely the same administrator
SG VETERIS HOLDINGS LIMITEDShared officer / director · 10 share thisA.T.S. MANAGERS LIMITEDShared officer / director · 10 share thisLAVABRE LIMITEDShared officer / director · 10 share thisCAMPESTRES HOLDINGS LIMITEDShared officer / director · 10 share thisHOLMETROS COMPANY LIMITEDShared officer / director · 10 share thisSUNTYCO HOLDING LTDShared officer / director · 10 share thisL.M.N.T. MANAGERS LIMITEDShared officer / director · 10 share thisMABUCHI COMPANY LIMITEDShared officer / director · 10 share thisSTECHERT ENTERPRISES LIMITEDShared officer / director · 10 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
ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΟΡΦΑΝΙΔΟΥ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAUGENS ENTERPRISES LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100