DOSSIERS / HICOM SECRETARIAL SERVICES LTD
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Company dossier

HICOM SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-06
KYBE ID: HE111980 · HE111980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HICOM SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE111980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-06
DRCIP data.gov.cy
Σάββα Ροτσίδη, 19,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C-STRING LTDShared officer / director · 5 share thisWEST NET TRADING LIMITEDShared officer / director · 5 share thisANTIGONO LTDShared officer / director · 5 share thisCARITA HOUSE E.M.Shared officer / director · 5 share thisTAXCO CONSULTING (CYPRUS) LIMITEDShared registered address · 7 share thisASTY POINT ENTERPRISES LIMITEDShared registered address · 7 share thisBENCONT (CYPRUS) LIMITEDShared registered address · 7 share thisWEST NET TRADING LIMITEDShared registered address · 7 share thisASTYGATE ENTERPRISES LIMITEDShared registered address · 7 share thisPRO PARTNERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100