DOSSIERS / H.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITED
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Company dossier

H.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: HE140133 · HE140133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
H.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITED
DRCIP data.gov.cy
HE140133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Μυστριώτου, 4,, Floor 1, Flat 105,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G. MAK CONSTRUCTION LIMITEDShared officer / director · 2 share thisCADEXE CONSOLIDATED LIMITEDShared officer / director · 10 share thisLEO TRUST CYPRUS LTDShared officer / director · 10 share thisZERLUX CUBED LIMITEDShared officer / director · 10 share thisWALKINSON INVESTMENTS LIMITEDShared officer / director · 10 share thisLEΟ SECRETARIES LTDShared officer / director · 10 share thisCOMERAGH HOLDINGS LIMITEDShared officer / director · 10 share thisLEO FIDUCIARIES LTDShared officer / director · 10 share thisH.N. OPTIMUS CONSULTING LIMITEDShared officer / director · 10 share thisEXUBIO 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
ΧΑΡΙΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100