DOSSIERS / HILLFAX HOLDINGS LTD
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Company dossier

HILLFAX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242465 · HE242465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HILLFAX HOLDINGS LTD
DRCIP data.gov.cy
HE242465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI, BLOCK C, Floor 1,, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL (DIRECT) LIMITEDShared officer / director · 8 share thisS.B. ESTATES MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 8 share thisKAZIANO VENTURES LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisORBIT MARITIME SERVICES LTDShared officer / director · 8 share thisUNIADVISE LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100