DOSSIERS / H.P.A.C. CONSTRUCTION LIMITED
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H.P.A.C. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: HE175073 · HE175073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
H.P.A.C. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE175073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-14
DRCIP data.gov.cy
Μαρίας Ρούσου Μιχαηλίδη, 10,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HELCON CONSTRUCTIONS LIMITEDShared registered address · 2 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisISLANDEX CONSTRUCTION LIMITEDShared officer / director · 11 share thisDENROS HOLDINGS LTDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisTITMAX TRADING LTDShared officer / director · 11 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 share thisFAZINTA INVESTMENTS LTDShared officer / director · 11 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΝΗ ΚΩΣΤΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISLANDEX CONSTRUCTION LIMITED · strike_off · 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