KYBE — See who's really behind any company

Company dossier

HYPERCONCEPTS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235795 · HE235795 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHYPERCONCEPTS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE235795

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-11

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΕΛΟΠΙΔΑΣ ΣΕΒΑΣΤΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this PACOLIA HOLDINGS LIMITEDShared officer / director · 3 share this OVELICIUM LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΕΒΑΣΤΙΔΟΥ ΑΓΙΟΜΑΜΙΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΕΒΑΣΤΙΔΟΥ-ΑΓΙΟΜΑΤΙΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100