DOSSIERS / HIPS
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Company dossier

HIPS

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: BN30202 · BN30202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HIPS
DRCIP data.gov.cy
BN30202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Δημοκρατίας, 20,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUNA KIDS PLAYLAND LTDShared registered address · 6 share thisMULTIWELL TRADING LIMITEDShared registered address · 6 share thisNATURA HOUSEShared registered address · 6 share thisC.O. MEDWASTEShared registered address · 6 share thisLOVOTECShared registered address · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100