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Company dossier

HILLWARDS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218653 · HE218653 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHILLWARDS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE218653

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΟρφέως, 20,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VERSIA INSURANCE BROKERS LTDdissolved ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΚΡΟΝ"dissolved

Connections

1 link

Shared operator — likely the same administrator

VERSIA INSURANCE BROKERS LTDShared registered address · 2 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

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100