DOSSIERS / HYCONE ESTATES LIMITED
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HYCONE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-14
KYBE ID: HE14351 · HE14351 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HYCONE ESTATES LIMITED
DRCIP data.gov.cy
HE14351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-14
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 3, Flat 31Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100