DOSSIERS / HILLUMINUS INVESTMENTS LIMITED
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Company dossier

HILLUMINUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171135 · HE171135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HILLUMINUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE171135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE, BLOCK E, Floor 4,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIOMIRA HOLDINGS LIMITEDShared officer / director · 3 share thisPRIMAVERA JOINERY LIMITEDShared officer / director · 3 share thisTTG CREATIONS AND PRINTING LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 10 share thisFORVIEW TRADING LIMITEDShared officer / director · 10 share thisCOSMIACO LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 10 share thisD.H. CYPROTELS PLCShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 10 share thisPENSIVE TRUSTEES LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIBRA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100