DOSSIERS / HILARGOS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

HILARGOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173525 · HE173525 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HILARGOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE173525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Αθηνών, 13Α,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.A.F REAL ESTATE DEVELOPERS LIMITEDShared officer / director · 3 share thisΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 4 share thisHARRISON PROPERTY AUCTIONEERS LTDShared officer / director · 4 share thisHARRISON PROPERTY AUCTIONEERS (GLOBAL) LTDShared officer / director · 4 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
SHIRLEY ANN HARRISONdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100