DOSSIERS / HAPILAN CONSULTANTS LIMITED
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Company dossier

HAPILAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114941 · HE114941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HAPILAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE114941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 19Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPARANAST TRADING LIMITEDShared registered address · 2 share thisDEHAK CONSULTING LIMITEDShared officer / director · 7 share thisCOMPUTRONIX GLOBAL LIMITEDShared officer / director · 7 share thisBOREAL LASER (OVERSEAS) LIMITEDShared officer / director · 7 share thisFIRST CAROLYN PROPERTIES LTDShared officer / director · 7 share thisDYCOR GLOBAL SOLUTIONS LIMITEDShared officer / director · 7 share thisTDE (OVERSEAS) LIMITEDShared officer / director · 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
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONTES CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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