DOSSIERS / H.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTD
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H.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-26
KYBE ID: HE292754 · HE292754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
H.P.L HIGH PERFORMANCE LUBRICANTS (CYPRUS) LTD
DRCIP data.gov.cy
HE292754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-26
DRCIP data.gov.cy
Αγνοουμένων, 3,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D. PSALTIS DESIGNS LIMITEDShared officer / director · 11 share thisΧΡΩΜΑ ΜΠΛΕ & ΚΑΦΕShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisNEW CARLUCCINA FASHION LIMITEDShared officer / director · 11 share thisDAICHI SPARE PARTS LIMITEDShared officer / director · 11 share thisΚΑΦΕΤΕΡΙΑ ΤΟ ΜΠΛΑ - ΜΠΛΑShared officer / director · 11 share thisA.T.A. PETROSYAN LTDShared officer / director · 11 share thisD & P PSALTIS LIMITEDShared officer / director · 11 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 11 share thisC.N. MITIS TRADING LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΨΑΛΤΗdirector—Cyprus registry
ΝΙΚΗ ΨΑΛΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100