KYBE — See who's really behind any company

Company dossier

HANVIKAND COMMERCIAL LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-26
KYBE ID: HE202715 · HE202715 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHANVIKAND COMMERCIAL LINE LIMITED

DRCIP data.gov.cy

RegistrationHE202715

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-26

DRCIP data.gov.cy

Registered addressΣτροβόλου, 56,, KARIATIS CENTRE, BLOCK A, Flat 202,, Στρόβολος, 2035, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HI-FI FURNISHINGS LIMITEDShared officer / director · 4 share this LEONA TRADING LIMITEDShared officer / director · 4 share this H. HANNIDES HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΒΙΚΤΩΡΙΑ ΚΟΥΡΟΓΙΑΝΝΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΚΛΕΑΝΘΟΥΛΑ ΧΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΝΔΥΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100