DOSSIERS / HLB TRUSTEES (CYPRUS) LIMITED
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HLB TRUSTEES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107902 · HE107902 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
HLB TRUSTEES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE107902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolved

+219 more

Connections

10 links
Shared operator — likely the same administrator
M.X ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣ ΛΤΔShared officer / director · 11 share thisX.L. NOMINEES LIMITEDShared officer / director · 11 share thisHLB HELLAS LIMITEDShared officer / director · 11 share thisHLB AFXENTIOU & PARTNERSShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣShared officer / director · 11 share thisOFFSERVE MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisHLB CYPRUS LIMITEDShared officer / director · 11 share thisAXEN MANAGEMENT SERVICES LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣdirector—Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HLB NOMINEES (CYPRUS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100