DOSSIERS / HIPS LIMITED
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Company dossier

HIPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: HE203039 · HE203039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HIPS LIMITED
DRCIP data.gov.cy
HE203039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Αργύρη Εφταλιώτη, 7,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROTECHNIS RISK MANAGEMENT (CY) LTDShared registered address · 3 share thisVEDIAL ENTERPRISE LIMITEDShared registered address · 3 share thisHEALTHPRO LIMITEDShared officer / director · 9 share thisMULTIWELL TRADING LIMITEDShared officer / director · 9 share thisORPHANOS HEALTHCARE LTDShared officer / director · 9 share thisS.H.S. SYNERGY HEALTHCARE SOLUTIONS LTDShared officer / director · 9 share thisDENTALCON LIMITEDShared officer / director · 9 share thisVAVEL NETMEDIA LIMITEDShared officer / director · 9 share thisOMNIWING LTDShared officer / director · 9 share thisOVISKY PROPERTIES LTDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100