DOSSIERS / HEBDEN ISLAND LLP
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Partnership dossier

HEBDEN ISLAND LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2008-07-11
KYBE ID: S11634 · S11634 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HEBDEN ISLAND LLP
DRCIP data.gov.cy
S11634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Στρατηγού Ευάγγελου Φλωράκη, 1,, Καλό Χωριό, 4566, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HEBDEN BAY LLPShared registered address · 4 share thisHEBDEN TOWER LLPShared registered address · 4 share thisHEBDEN SUNLIVING LLPShared registered address · 4 share thisHEBDEN BAY LLPShared officer / director · 7 share thisHEBDEN SUNLIVING LLPShared officer / director · 7 share thisHEBDEN PROJECT LLPShared officer / director · 7 share thisHEBDEN TOWER LLPShared officer / director · 7 share thisHEBDEN WATERFRONT LLPShared officer / director · 7 share thisHEBDEN LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
HEBDEN LIMITEDpartner—Cyprus registry
MARKUS SCHMUTpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEBDEN BAY LLP · dissolved · name-sim 0.5) — 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