DOSSIERS / G. HILARION CONSULTANT
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Company dossier

G. HILARION CONSULTANT

CYPRUS · COMPANY · INCORPORATED 2005-02-14
KYBE ID: BN26789 · BN26789 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G. HILARION CONSULTANT
DRCIP data.gov.cy
BN26789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-14
DRCIP data.gov.cy
Γεωργίου Χριστοδούλου, 9Α,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. HILARION CONSULTANT LIMITEDShared registered address · 2 share thisCYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 4 share thisTAES LTDShared officer / director · 4 share thisG. HILARION CONSULTANT LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΛΑΡΙΩΝΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. HILARION CONSULTANT LIMITED · dissolved · name-sim 0.73) — 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