DOSSIERS / HAPENO TRADING LIMITED
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Company dossier

HAPENO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-14
KYBE ID: HE96716 · HE96716 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HAPENO TRADING LIMITED
DRCIP data.gov.cy
HE96716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-14
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA COURT 1, OFFICE.422, Floor 4, Flat 42,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
KOUPERCON TRUSTEES LIMITEDdirector—Cyprus registry
MICHAEL SHAPIROdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & F TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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