DOSSIERS / HILIOMODOUSA DEVELOPMENT CO. LIMITED
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HILIOMODOUSA DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-16
KYBE ID: HE17868 · HE17868 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
HILIOMODOUSA DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE17868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-16
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 5, Flat 501,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

21 links
Shared operator — likely the same administrator
P.D.C. PANSTEGASTIKI DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisTHE MINIMUM SELF SERVICE SHOPShared officer / director · 2 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisS & T DEVELOPERS LIMITEDShared officer / director · 10 share thisMILISIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisAPAMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisTSENTAS GROUP OF COMPANIES LIMITEDShared officer / director · 10 share this"ALPINE HOUSE" DEVELOPERS LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisTSENTAS DEVELOPERS LIMITEDShared officer / director · 10 share this"PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITEDShared officer / director · 10 share thisARISTOCATS PENI LIMITEDShared officer / director · 11 share thisP.A.P. GRAPHICS LIMITEDShared officer / director · 11 share thisGRAND ESTATES SRLShared officer / director · 11 share thisHOTEL GRECIANShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE17868/network.

People with significant control

7 people
NameRoleFromSource
ΑΓΗΣΙΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ Για ΕΛΕΝΗ Α. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ Α. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΩΡΟΛΟΓΑΣ Για ΑΓΗΣΙΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100