DOSSIERS / HICKRESSO ESTATES LIMITED
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Company dossier

HICKRESSO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-05
KYBE ID: HE322683 · HE322683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HICKRESSO ESTATES LIMITED
DRCIP data.gov.cy
HE322683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-05
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, Flat 3Α,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

Connections

4 links
Shared operator — likely the same administrator
APL ALEXANDER REAL ESTATE LTDShared officer / director · 2 share thisCLEVALAND ESTATES LIMITEDShared registered address · 4 share thisAPL ALEXANDER REAL ESTATE LTDShared registered address · 4 share thisEVGENIA PA. PROPERTIES LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΟΣΝΑΓΚΙΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100