DOSSIERS / HYPE DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

HYPE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-16
KYBE ID: HE139851 · HE139851 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HYPE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE139851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-16
DRCIP data.gov.cy
Αγ. Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SITY SPOT LTDShared officer / director · 11 share thisHAG- SO COMPANYShared officer / director · 11 share thisΣΤΑΥΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOFOKLEOUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 11 share thisΣΛΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSSTRUCTURESS LTDShared officer / director · 11 share thisVDD COURIERShared officer / director · 11 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared officer / director · 11 share thisS.E.A. (SOLAR ENERGY APPLICATIONS)Shared officer / director · 11 share thisS&S LANDSCAPING AND GARDENS MAINTENANCE LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (hypedevelopers.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100