DOSSIERS / HEKSAGON GROUP CY LIMITED
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Company dossier

HEKSAGON GROUP CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-24
KYBE ID: HE309652 · HE309652 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HEKSAGON GROUP CY LIMITED
DRCIP data.gov.cy
HE309652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-24
DRCIP data.gov.cy
Καποδίστρια, 23,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPKGROUP MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisePlanet s.r.o.Shared officer / director · 3 share thisΕ. ΒΑΣΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHeksagon GmbHShared officer / director · 3 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
ANDRAZ OBLAKdirector—Cyprus registry
IGOR TRSANdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100