DOSSIERS / HSP PROJECT MANAGEMENT LIMITED
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Company dossier

HSP PROJECT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218801 · HE218801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HSP PROJECT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE218801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νίκης, 44,, Floor 1, Flat 102,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
CYTEMPLAR LIMITEDShared officer / director · 3 share thisWORLDBROS INT. LIMITEDShared officer / director · 3 share thisCYTEMPLAR LIMITEDShared registered address · 4 share thisV.V. BESTEST FRIENDS LTDShared registered address · 4 share thisBLACK DRAGON TATTOO STUDIOShared registered address · 4 share thisV.V. BESTEST FRIENDS LTDShared officer / director · 7 share thisBLUE DAWN CYPRUS LIMITEDShared officer / director · 7 share thisSNOWVALLEY HOLDINGS LTDShared officer / director · 7 share thisHSP MANAGEMENT SERVICES LTDShared officer / director · 7 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
ΑΝΤΩΝΗΣ Α. ΚΟΥΠΕΡdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΛΜΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100