DOSSIERS / HELL BEVERAGES LIMITED
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Company dossier

HELL BEVERAGES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271345 · HE271345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HELL BEVERAGES LIMITED
DRCIP data.gov.cy
HE271345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Μυκόνου, 34,, Βιομηχανική Περιοχή Τσερίου, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Bezold GmbHShared officer / director · 7 share thisLAMARUS HOLDINGS LIMITEDShared officer / director · 7 share thisABACCUS Weinvertrieb Babette Grosch e.Kfr.Shared officer / director · 7 share thisM + G Immobilienverwaltungs GmbHShared officer / director · 7 share thisSCK Service Center Kerpen Verwaltungs GmbHShared officer / director · 7 share thisHell Energy Drinks Czech s.r.o.Shared officer / director · 7 share thisEYE CENTER LASER VISION CYPRUS LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLASERVISION EYE CENTER LTDShared officer / director · 8 share thisΔ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared officer / director · 8 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔShared officer / director · 8 share thisBOC INFORMATION TECHNOLOGIES CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
TOMAS GROSCHdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100