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Company dossier

HILD ASSET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-18
KYBE ID: HE166801 · HE166801 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
HILD ASSET LIMITED
DRCIP data.gov.cy
HE166801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-18
DRCIP data.gov.cy
Χαριλάου Ξυλοφόρου, 13,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

21T INVESTMENT LTDactiveABOCA CONSULTING LTDactiveACTIVEXCEL HOLDINGS LTDstrike_offADVISSIS LTDactiveAG TEAM & PLAYER LTDstrike_offA.H. VENUS MANAGEMENT LTDdissolvedALEVERS LTDactiveALFASECO LTDactiveALIVANA LTDactiveALL2CREATE HOLDING LTDactiveALLNXT PROPERTY MANAGEMENT LIMITEDactiveAMISTRATON HOLDING LTDactiveAM VENTURE-SENSE TRADING LTDactiveAPOLLODORUS TRUSTEES LTDactiveAYROX MEDIA LTDactiveAZ LINGOTECH SOLUTIONS LTDactiveAZZAMENIA TRADING LIMITEDstrike_offBAKAYOKO TECHNOLOGY LTDactiveBEDOUINO LTDactiveBKS TECHNOLOGY LTDactive

+142 more

People with significant control

7 people
NameRoleFromSource
BERNARD WENDELNdirector—Cyprus registry
GABOR ZOLTAN KEZDYdirector—Cyprus registry
GEOFFREY WOOLLEYdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
NICANDER SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100