DOSSIERS / HILDERINC CONSULTING LIMITED
← SearchExport PDF
Company dossier

HILDERINC CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292146 · HE292146 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HILDERINC CONSULTING LIMITED
DRCIP data.gov.cy
HE292146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactive

+69 more

Connections

9 links
Shared operator — likely the same administrator
ANELS STUDIO LTDShared officer / director · 10 share thisBJJ UNIVERSUL PROPERTIES LIMITEDShared officer / director · 10 share thisBJJ UNIVERSUL DEVELOPMENT LIMITEDShared officer / director · 10 share thisF1984 HOLDING LIMITEDShared officer / director · 10 share thisBJ WESTERN LIMITEDShared officer / director · 10 share thisBJ EASTERN LIMITEDShared officer / director · 10 share thisPYRAMOS INVESTMENTS LTDShared officer / director · 10 share thisSALEBRER HOLDING LIMITEDShared officer / director · 10 share thisANGARIKA SERVICES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
VIRTUS DIRECTORS LIMITEDdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100