DOSSIERS / HEWLETT-PACKARD CYPRUS LTD
← SearchExport PDF
Company dossier

HEWLETT-PACKARD CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223772 · HE223772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HEWLETT-PACKARD CYPRUS LTD
DRCIP data.gov.cy
HE223772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-23
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

6 links
Shared operator — likely the same administrator
ZYGNOL COMMODITY LIMITEDShared officer / director · 7 share thisGETASALO TRUSTEES LIMITEDShared officer / director · 7 share thisJSK ENERGY LIMITEDShared officer / director · 7 share thisPLAN B IMAGESShared officer / director · 7 share thisPAVAS CO LIMITEDShared officer / director · 7 share thisALOCTO HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΦΩΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΖΩΗ ΚΟΚΟΝΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100