DOSSIERS / HILLCREST INVESTMENTS LIMITED
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Company dossier

HILLCREST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-12
KYBE ID: HE130832 · HE130832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HILLCREST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-12
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactive

+76 more

Connections

4 links
Shared operator — likely the same administrator
IRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 2 share thisGOLDKEY CONSULTING LIMITEDShared officer / director · 5 share thisQUESTIN ENTERPRISES LIMITEDShared officer / director · 5 share thisTARISANO LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΕΙΡΗΝΗ ΠΡΟΞΕΝΟΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΑΙΜΑΚΑΜΗdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΙΜΑΚΑΜΗΣdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100