DOSSIERS / G. HILARION CONSULTANT LIMITED
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Company dossier

G. HILARION CONSULTANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172804 · HE172804 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G. HILARION CONSULTANT LIMITED
DRCIP data.gov.cy
HE172804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Γεωργίου Χριστοδούλου, 9Α,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΛΑΡΙΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΛΑΡΙΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. HILARION CONSULTANT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100