DOSSIERS / HLB HELLAS LIMITED
← SearchExport PDF
Company dossier

HLB HELLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE185014 · HE185014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HLB HELLAS LIMITED
DRCIP data.gov.cy
HE185014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

492 total

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

ACITEEN HOLDINGS LIMITEDdissolvedA.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolvedADDLINE LIMITEDdissolvedAECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolvedA.F. GLOBAL ELECTRONICS LIMITEDdissolvedA.G. ADRIANOS LIMITEDdissolvedAGROBERRY VENTURES LIMITEDdissolvedAHOLD INVESTMENTS LIMITEDdissolvedAIDROX LIMITEDdissolvedAKRIBIYEX LIMITEDdissolvedALBAHOLD LIMITEDdissolvedALES (OVERSEAS) LIMITEDdissolvedALFASERVE CONSULTANTS LIMITEDactiveALIMO LIMITEDdissolvedALOMARBO HOLDINGS LIMITEDactiveAMBNG SYSTEMS LIMITEDdissolvedAMELINA LIMITEDdissolvedANCETA TRADING LIMITEDdissolvedANSET TRADING LIMITEDstrike_offAPOL INSURANCE LIMITEDdissolved

+472 more

Connections

10 links
Shared operator — likely the same administrator
ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣShared officer / director · 11 share thisHLB AFXENTIOU & PARTNERSShared officer / director · 11 share thisHLB TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisHLB CYPRUS LIMITEDShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAXEN MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisM.X ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣ ΛΤΔShared officer / director · 11 share thisOFFSERVE MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisX.L. NOMINEES 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣdirector—Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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