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Company dossier

HUSSLE FREE RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-27
KYBE ID: HE275968 · HE275968 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHUSSLE FREE RENOVATIONS LTD

DRCIP data.gov.cy

RegistrationHE275968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-27

DRCIP data.gov.cy

Registered addressΣοφούλη, 16,, Flat 402,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolved ABC LAND PROPERTIES LTDactive ABC PROJECT HOLDINGS LIMITEDactive ACTIVE SERVICES (CYPRUS) LIMITEDdissolved ACV ACCOUNTING SERVICES LTDactive AFRICA FOOD COMPANY (AFC) LIMITEDactive AGRIFLORES INVESTMENTS LTDactive A.K. INNOVATION FIRST LTDstrike_off ALDONTZIA HOLDING LIMITEDactive ALESTRO LTDdissolved AMELOR ACCOUNTANTS LIMITEDactive ANAXCO TRUST CYPRUS LTDdissolved ANDGATE TECHNOLOGIES LTDdissolved A.R. CATERING LTDdissolved AREALO LIMITEDactive ASIABRIDGE LTDdissolved ATLASROCK HOLDING LIMITEDactive AXAMOSA LIMITEDdissolved BABENBERG GROUP LTDdissolved BECRO (CYPRUS) LTDactive

+140 more

Connections

2 links

Shared operator — likely the same administrator

SELIPAS ARCHITECTS L.L.C.Shared officer / director · 3 share this ΣΕΛΙΠΑΣ ΚΑΙ ΜΥΡΙΑΝΘΟΥΣΗΣ ΣΥΜΒΟΥΛΟΙ - ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΕΛΙΠΑΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΕΛΙΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 160 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