DOSSIERS / HYPERCON ENERGOPROJECT LIMITED
← SearchExport PDF
Company dossier

HYPERCON ENERGOPROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-22
KYBE ID: HE294260 · HE294260 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
HYPERCON ENERGOPROJECT LIMITED
DRCIP data.gov.cy
HE294260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-22
DRCIP data.gov.cy
Δημοκρατίας, 60,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveG.P. & M.L. FURNITURE LIMITEDstrike_offHYPERCON LABOUR LIMITEDstrike_offJ.P. VISUAL DENTISTactiveKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveMEGUSTAS CAFEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveT.U. CHANCE VET. PHARMACY LTDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveWORK 4 P MANAGEMENT LTDdissolvedΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

17 links
Shared operator — likely the same administrator
W4P BEST PARTY SERVICESShared registered address · 8 share thisM.X. TAILORING - DESIGNShared registered address · 8 share thisHYPERCON LABOUR LIMITEDShared registered address · 8 share thisMEGUSTAS CAFEShared registered address · 8 share thisW4P CHROMA CAFEShared registered address · 8 share thisΦΟΥΛΙΔΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 8 share thisSEVEN DIAMONDS INTERNET CAFE LIMITEDShared registered address · 8 share thisGOOD-WAY TRANSShared officer / director · 11 share thisPASSIVE HOUSE LTDShared officer / director · 11 share thisProGlet s. r. o.Shared officer / director · 11 share thisMM Stabyl Project s.r.o.Shared officer / director · 11 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 11 share thisZDRAVLJE LIMITEDShared officer / director · 11 share thisJorer s.r.o.Shared officer / director · 11 share thisPECALBARShared 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 17 — full graph via /v1/entities/HE294260/network.

People with significant control

3 people
NameRoleFromSource
ILIC MILOSdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ILIC MILOSsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPERCON LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100