DOSSIERS / HEYPOUTT LIMITED
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Company dossier

HEYPOUTT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282886 · HE282886 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
HEYPOUTT LIMITED
DRCIP data.gov.cy
HE282886
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZARIMCO TRADING LIMITEDactiveBLINK CHARGING EUROPE LTDactiveDAVEN ESTATES LTDactiveDAVEN PROPERTIES LTDactiveDAWSON INC.strike_offENEIRINI TRADING LIMITEDactiveGANTANA HOLDINGS LIMITEDactiveGERRARD SERVICES LIMITEDactiveGLOBALSAT (CYPRUS) LIMITEDactiveGOLDEN CARGO LOGISTICS INC.dissolvedGOLDEN UNION MARITIME OPERATIONS S.A.strike_offHAGGERSTON INVESTMENTS LIMITEDactiveHARD EIGHT VENTURES LIMITEDstrike_offHINCHEY HOLDING LIMITEDactiveLEPANTO CHRYSS LIMITEDactiveLETBELAN LIMITEDactiveMARESIA OPERATIONS LTDactiveMIRAVAL HOLDINGS LTDactivePROCANAMA INVESTMENTS LIMITEDactiveROFICO LIMITEDactive

+8 more

Connections

20 links
Shared operator — likely the same administrator
F.N.S. HOLDINGS LIMITEDShared officer / director · 11 share thisHIGH PRIDE ROCK INVESTMENTS LIMITEDShared officer / director · 11 share thisDAVEN ESTATES LTDShared officer / director · 11 share thisCARMIKE LIMITEDShared officer / director · 11 share thisLETBELAN LIMITEDShared officer / director · 11 share thisROFICO LIMITEDShared officer / director · 11 share thisDAVEN PROPERTIES LTDShared officer / director · 11 share thisBLINK CHARGING EUROPE LTDShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣShared officer / director · 11 share thisVERITYV AI LIMITEDShared officer / director · 11 share thisENEIRINI TRADING LIMITEDShared officer / director · 11 share thisP.F.A. POSYDON ADMINISTRATION LIMITEDShared officer / director · 11 share thisG.C. AVRAAMIDES MEDICAL LABS LTDShared officer / director · 11 share thisEMRF V.C.I.C. RAIF PLCShared officer / director · 11 share thisHAGGERSTON INVESTMENTS LIMITEDShared officer / director · 11 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 20 — full graph via /v1/entities/HE282886/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100