DOSSIERS / HICKSVILLE MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

HICKSVILLE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-11
KYBE ID: HE112975 · HE112975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
HICKSVILLE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE112975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-11
DRCIP data.gov.cy
Παπαδιαμάντη, 6,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΡΥΔΗdirector—Cyprus registry
ΜΑΡΩ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYMO MANAGEMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100