DOSSIERS / H.P.H. AZIENDA LIMITED
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Company dossier

H.P.H. AZIENDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-08
KYBE ID: HE147314 · HE147314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
H.P.H. AZIENDA LIMITED
DRCIP data.gov.cy
HE147314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-08
DRCIP data.gov.cy
Λάρνακος, 39Β,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΤΟΟ ΠΕΡΙΒΟΛΙ ΜΑΣShared registered address · 2 share thisAURMATIC ANGELSShared officer / director · 4 share thisK. GEO TEXTILES LIMITEDShared officer / director · 4 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΑΝΤΡΕΑ Κ. ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 4 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
ΚΑΤΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100