DOSSIERS / HPM MACHINERY & SERVICES LIMITED
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Company dossier

HPM MACHINERY & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-06
KYBE ID: HE17092 · HE17092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HPM MACHINERY & SERVICES LIMITED
DRCIP data.gov.cy
HE17092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-06
DRCIP data.gov.cy
Λάρνακος, 17,, Flat 201,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CHR. S. & J. OLYMBIOS (TEXTILES) LIMITEDstrike_offCOMMANDO GYMactiveEUROFAST SERVICESactiveGRAND PRIX MOTOR AGENCY LIMITEDdissolvedG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDdissolvedIZAURA ESTATES LIMITEDdissolvedJEAN - NICOL LIMITEDdissolvedKOUYIALIS GYM LIMITEDdissolvedK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDdissolved"LES DORRIS - JULIE" PATISSERIE LIMITEDdissolvedNIKAPOL TRANSPORTS LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (PAPHOS) LIMITEDdissolvedSTEPALEX SOUND PRODUCTION LIMITEDdissolvedV.L.S. MACHINERY SALES LIMITEDdissolvedX & X SOUND PRODUCTION LIMITEDdissolvedΑ. ΑΝΤΩΝΙΟΥ ΕΠΙΠΛΩΣΕΙΣ & ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣ ΛΙΜΙΤΕΔactiveΑ. ΟΙΚΟΝΟΜΙΔΗΣ & Λ. ΣΟΦΟΚΛΕΟΥΣ ΜΕΣΙΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔstrike_offΚ & Π ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥ-ΑΣΚΑ "ΣΤΑΥΡΟΣ"Shared officer / director · 3 share thisEL GRECO CONTRACTS LIMITEDShared officer / director · 3 share thisH. N. HERCULES PEST CONTROL LIMITEDShared officer / director · 7 share thisG.H. MARY'S LINGERIE LIMITEDShared officer / director · 7 share thisERACLEOUS BROS LIMITEDShared officer / director · 7 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 7 share thisHIGHLIFT LIMITEDShared officer / director · 7 share thisCRATAME TRADING LIMITEDShared officer / director · 7 share thisSE BUILD FREE LTDShared officer / director · 8 share thisNIKSTAShared officer / director · 8 share thisHER OVERCITY PROPERTIES LIMITEDShared officer / director · 8 share thisKAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTDShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100