DOSSIERS / HELLENIC PROJECT MANAGEMENT INTERNATIONAL LTD
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Company dossier

HELLENIC PROJECT MANAGEMENT INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-20
KYBE ID: HE253976 · HE253976 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HELLENIC PROJECT MANAGEMENT INTERNATIONAL LTD
DRCIP data.gov.cy
HE253976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-20
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 201,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactiveMAD.AN CO LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
MOTORIKA LTDShared registered address · 7 share thisGMS QUICK LINKS LTDShared registered address · 7 share thisPOST DIGITAL MARKETING LTDShared registered address · 7 share thisMAD.AN CO LIMITEDShared registered address · 7 share thisB. FORMAN INVESTMENTS LTDShared registered address · 7 share thisTHEOKONS BARS & RESTAURANTS LTDShared registered address · 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
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC PROJECT MANAGEMENT ENERGY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100