DOSSIERS / HEGIOR HOLDING LIMITED
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Company dossier

HEGIOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-01
KYBE ID: HE263259 · HE263259 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
HEGIOR HOLDING LIMITED
DRCIP data.gov.cy
HE263259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-01
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

16 links
Shared operator — likely the same administrator
COTMAN TRADING LIMITEDShared officer / director · 4 share thisS.V.A SPECTRUM ASSOCIATES LIMITEDShared officer / director · 4 share thisLORENDANA TRADING LIMITEDShared officer / director · 4 share thisSAZAN MANAGEMENT LIMITEDShared officer / director · 8 share thisMOBICOM LIMITEDShared officer / director · 8 share thisARTAMARE LIMITEDShared officer / director · 8 share thisNAKODA LIMITEDShared officer / director · 8 share thisSEWRITE INDUSTRIES LIMITEDShared officer / director · 8 share thisTARNICO LIMITEDShared officer / director · 8 share thisV P R G LIMITEDShared officer / director · 8 share thisRU URBAN HEALTH LIMITEDShared officer / director · 9 share thisKLEPERE INVESTMENTS LTDShared officer / director · 9 share thisNADALCO INVESTMENTS LTDShared officer / director · 9 share thisNODOLIO HOLDINGS LIMITEDShared officer / director · 9 share thisLINSOMAT HOLDINGS LTDShared officer / director · 9 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/HE263259/network.

People with significant control

6 people
NameRoleFromSource
ARIAN ALIKHANIdirector—Cyprus registry
BEHZAD FARDANESHdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOS HOLDING LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100