DOSSIERS / HPL SUPERIOR INVESTMENTS LTD
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Company dossier

HPL SUPERIOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174906 · HE174906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
HPL SUPERIOR INVESTMENTS LTD
DRCIP data.gov.cy
HE174906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-11
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου & Πλατεία Β. Παύλου,, KITON COMPLEX, Flat 13,, 8130, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MACCARRI HOLDING LIMITEDShared officer / director · 2 share thisHPL SUPERIOR REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 5 share thisREMORA LIMITEDShared officer / director · 5 share thisHPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisG.V. GAMING VENUES (CYPRUS) LTDShared officer / director · 5 share thisDAYMON COMPANY LTDShared officer / director · 6 share thisV. JA. INTERIORS LIMITEDShared officer / director · 6 share thisN. & A. ELECTRICAL LIMITEDShared officer / director · 6 share thisA.T.C.S. "ATHINA" PROPERTIES LIMITEDShared officer / director · 6 share thisAPRORIENTALE SERVICES LIMITEDShared officer / director · 6 share thisHELIOS A.P.L. DEVELOPERS LIMITEDShared officer / director · 10 share thisBAY LAKE ENTERPRISES LTDShared officer / director · 10 share thisHPL SUPERIOR TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisGWAPITO INVESTMENTS LIMITEDShared officer / director · 10 share thisHPL PROPERTY GROUP LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE174906/network.

People with significant control

4 people
NameRoleFromSource
TIMOTHY JOHN HOLLINGSWORTH HEWETTdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΓΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100