DOSSIERS / H.I.C. FINANCIAL SERVICES LIMITED
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H.I.C. FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112326 · HE112326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
H.I.C. FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE112326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-20
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolvedSCORIP SCORING PERFORMANCEdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
NANKING SERVICES LIMITEDShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ''ΑΛΚΥΩΝ'' ΛΤΔShared registered address · 8 share thisSCORIP SCORING PERFORMANCEShared registered address · 8 share thisHIC INVESTMENT CONSULTANTSShared registered address · 8 share thisG. JOSEPHAKIS & COShared registered address · 8 share thisOBSCURE LIMITEDShared registered address · 8 share thisK.P.N.E. PHARMACIES LIMITEDShared registered address · 8 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisG.I. UNIQUE BAKERY AND CONFECTIONERYShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 share thisDISTEMA TRADING LIMITEDShared officer / director · 10 share thisG. JOSEPHAKIS & COShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟShared officer / director · 10 share thisΓ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΑΝΑΣΤΑΣΗ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100