DOSSIERS / H&G EXPRESS MACHINERY RENTAL LTD
← SearchExport PDF
Company dossier

H&G EXPRESS MACHINERY RENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255279 · HE255279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
H&G EXPRESS MACHINERY RENTAL LTD
DRCIP data.gov.cy
HE255279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Ομονοίας, 12,, ALEXIA COURT, Flat 2,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AC ADMINISTRO CORPORATE SERVICES LTDdissolvedADZ 4U LTDdissolvedALALA LTDactiveALASUS HOLDING LIMITEDstrike_offALBANYBLUE INVESTMENTS LTDdissolvedANAVENETRO HOLDING LTDdissolvedBEASTAR LTDactiveBH INVESTMENTS HOLDING LTDactiveBLIH LIMITEDactiveBLUEMILL LIMITEDstrike_offBYTREX HOLDINGS LTDdissolvedCAPOLAVORO INVESTMENTS LTDactiveCITYWAY PROPERTY MANAGEMENT LTDdissolvedCM CINEMA MEDIA (CYPRUS)dissolvedCNPG PROPERTIES LIMITEDdissolvedCRICE PROPERTIES LTDdissolvedD.C.S. DELPHIC CONSULTING SERVICES LIMITEDactiveDEMPEONE LTDstrike_offDENYER TRADING LIMITEDactiveDIMATER LIMITEDstrike_off

+59 more

Connections

11 links
Shared operator — likely the same administrator
Ε. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 share thisE. & E. MITSINGAS CO LIMITEDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisE. MITSINGAS & CO. LIMITEDShared officer / director · 12 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 12 share thisMAK WAY LTDShared officer / director · 12 share thisERINI MITSINGAS LIMITEDShared officer / director · 12 share thisYIATNANA ENTERPRISES LIMITEDShared officer / director · 12 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared officer / director · 12 share thisB.M. GIFTMASTERShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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