DOSSIERS / HBS MANAGEMENT LTD
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Company dossier

HBS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228701 · HE228701 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
HBS MANAGEMENT LTD
DRCIP data.gov.cy
HE228701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

16 links
Shared operator — likely the same administrator
FALROSE EQUITY INVESTMENTS LIMITEDShared officer / director · 7 share thisFREEROAD CONSULTANTS LIMITEDShared officer / director · 7 share thisSTARFACE CONSULTANTS LIMITEDShared officer / director · 7 share thisPICTABITE LTDShared officer / director · 7 share thisLASTSTEP HOLDINGS LIMITEDShared officer / director · 7 share thisFLYAHEAD SERVICES LIMITEDShared officer / director · 7 share thisHIGHEARN INVESTMENTS LIMITEDShared officer / director · 11 share thisTOPSERVE INVESTMENTS LIMITEDShared officer / director · 11 share thisLIGHTVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisQUICKPAGE HOLDINGS LIMITEDShared officer / director · 11 share thisFAIRSHAKE HOLDING LIMITEDShared officer / director · 11 share thisAZORIM CYPRUS C LIMITEDShared officer / director · 11 share thisDATAPLAZA TRADING LIMITEDShared officer / director · 11 share thisSUBMICRO TRADING LIMITEDShared officer / director · 11 share thisINFOFUNDS TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE228701/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΚΙE ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
ΧΕΛΕΝ ΓΕΩΡΓΑΛΙΔΗdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100