DOSSIERS / HPL SUPERIOR REAL ESTATE (CYPRUS) LIMITED
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Company dossier

HPL SUPERIOR REAL ESTATE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134161 · HE134161 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
HPL SUPERIOR REAL ESTATE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE134161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.I. CONSTANTINIDES PATENTS LIMITEDdissolvedALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDdissolvedAMALTA CEMCOM TRADING LIMITEDdissolvedANNIVIA TRADING LIMITEDdissolvedARBUTUS COMPANY LIMITEDdissolvedARDAVANI INVESTMENT FUND LIMITEDdissolvedARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDdissolvedARIGANA TRADING LIMITEDdissolvedASA ALLSTAR PROCESSING LIMITEDdissolvedATLANTA LEASE FINANCE COMPANY LIMITEDdissolvedAUGUSTA INVESTMENTS LIMITEDdissolvedBARKA CONSULTING SERVICESdissolvedBGL PRODUCTION CO LIMITEDdissolvedBIRDINO COMPANY LIMITEDdissolvedCARABAL HOLDING LIMITEDdissolvedCYSTAR OIL TRADING LIMITEDdissolvedCYSTAR PETROLEUM LIMITEDdissolvedDALROAD CYPRUS LIMITEDdissolvedDECAGON HOLDINGS LIMITEDdissolvedELINS LIMITEDdissolved

+52 more

Connections

11 links
Shared operator — likely the same administrator
HPL SUPERIOR INVESTMENTS LTDShared officer / director · 5 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisG.V. GAMING VENUES (CYPRUS) LTDShared officer / director · 5 share thisREMORA LIMITEDShared officer / director · 5 share thisHARRIS PAVLI LIMITEDShared officer / director · 10 share thisHELIOS A.P.L. DEVELOPERS LIMITEDShared officer / director · 10 share thisGWAPITO INVESTMENTS LIMITEDShared officer / director · 10 share thisHPL PROPERTY GROUP LIMITEDShared officer / director · 10 share thisBAY LAKE ENTERPRISES LTDShared officer / director · 10 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS)Shared officer / director · 10 share thisHPL SUPERIOR TRAVEL & TOURS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100