DOSSIERS / HYSTORE TECHNOLOGIES LIMITED
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Company dossier

HYSTORE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-12
KYBE ID: HE140503 · HE140503 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
HYSTORE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE140503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΣΠΥΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOMAG TECHNOLOGIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100