DOSSIERS / HPL SUPERIOR TRAVEL & TOURS LIMITED
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Company dossier

HPL SUPERIOR TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-18
KYBE ID: HE154147 · HE154147 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HPL SUPERIOR TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE154147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-18
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.I. CONSTANTINIDES PATENTS LIMITEDdissolvedALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDdissolvedAMALTA CEMCOM TRADING LIMITEDdissolvedANNIVIA TRADING LIMITEDdissolvedARBUTUS COMPANY LIMITEDdissolvedARDAVANI INVESTMENT FUND LIMITEDdissolvedARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDdissolvedARIGANA TRADING LIMITEDdissolvedASA ALLSTAR PROCESSING LIMITEDdissolvedATLANTA LEASE FINANCE COMPANY LIMITEDdissolvedAUGUSTA INVESTMENTS LIMITEDdissolvedBARKA CONSULTING SERVICESdissolvedBGL PRODUCTION CO LIMITEDdissolvedBIRDINO COMPANY LIMITEDdissolvedCARABAL HOLDING LIMITEDdissolvedCYSTAR OIL TRADING LIMITEDdissolvedCYSTAR PETROLEUM LIMITEDdissolvedDALROAD CYPRUS LIMITEDdissolvedDECAGON HOLDINGS LIMITEDdissolvedELINS LIMITEDdissolved

+52 more

Connections

9 links
Shared operator — likely the same administrator
GWAPITO INVESTMENTS LIMITEDShared officer / director · 10 share thisHELIOS A.P.L. DEVELOPERS LIMITEDShared officer / director · 10 share thisG.V. GAMING VENUES (CYPRUS) LTDShared officer / director · 10 share thisHPL PROPERTY GROUP LIMITEDShared officer / director · 10 share thisHPL SUPERIOR INVESTMENTS LTDShared officer / director · 10 share thisHPL SUPERIOR REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 10 share thisBAY LAKE ENTERPRISES LTDShared officer / director · 10 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS)Shared officer / director · 10 share thisHARRIS PAVLI 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
ΧΑΡΗΣ ΠΑΥΛΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100