DOSSIERS / HILARIUS TRADING LIMITED
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Company dossier

HILARIUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189127 · HE189127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HILARIUS TRADING LIMITED
DRCIP data.gov.cy
HE189127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αχαϊας, 6-8,, ACHEON COURT, Flat 105,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOODLIFE INVESTMENTS LIMITEDShared officer / director · 8 share thisRIVOL HOLDINGS LIMITEDShared officer / director · 8 share thisCYFRA CONNECTION LIMITEDShared officer / director · 8 share thisTITANIUS HOLDINGS LIMITEDShared officer / director · 8 share thisALDI TRADING LIMITEDShared officer / director · 8 share thisGREENVINE LIMITEDShared officer / director · 8 share thisRACLES TRADING LIMITEDShared officer / director · 8 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
ΝΤΕΙΒΝΤ ΣΑΒΒΑdirector—Cyprus registry
BRAINSERVICES (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDI TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100