KYBE — See who's really behind any company

Company dossier

HYPERINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284909 · HE284909 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHYPERINVEST LTD

DRCIP data.gov.cy

RegistrationHE284909

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-08

DRCIP data.gov.cy

Registered address16 Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

DRASINA ENTERPRISES LIMITEDdissolved HERMES OVERSEAS LIMITEDdissolved INDENIM LIMITEDactive LCL MEDITERRANEAN LIMITEDdissolved LERIDO LIMITEDdissolved M.G. INTERNATIONAL LTDdissolved MORABILIA ENTERPRISES LIMITEDdissolved PORMIK TRADING LTDdissolved ROSSI SOLUTIONS MANAGEMENT LIMITEDdissolved SALFILIA HOLDINGS LIMITEDdissolved S.M.A.L. PROPERTIES LIMITEDstrike_off SUCHENDO LIMITEDactive THEODORIDES, GEORGIOU, IACOVOU & CO LLCstrike_off

Connections

3 links

Shared operator — likely the same administrator

OPIN CONSULTING LIMITEDShared officer / director · 4 share this LIFEFORCE MANAGEMENT LIMITEDShared officer / director · 4 share this DRASINA ENTERPRISES LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΑΜΑΛΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100