DOSSIERS / HYDROBIUS LIMITED
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Company dossier

HYDROBIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-24
KYBE ID: HE283980 · HE283980 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HYDROBIUS LIMITED
DRCIP data.gov.cy
HE283980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-24
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

10 links
Shared operator — likely the same administrator
S.Z. ELIADES LEISURE LIMITEDShared officer / director · 3 share thisN.H. CHINA LIGHT FOOD LIMITEDShared officer / director · 3 share thisLAIKI BANK (NOMINEES) LIMITEDShared officer / director · 9 share thisBOC ASSET MANAGEMENT ROMANIA S.A.Shared officer / director · 9 share thisLES CORAUX ESTATES LIMITEDShared officer / director · 9 share thisCHRISTINA AGATHANGELOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisKERMIA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisNATAKON COMPANY LIMITEDShared officer / director · 9 share thisFINEROSE PROPERTIES LIMITEDShared officer / director · 9 share thisEDORIC PROPERTIES LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100