DOSSIERS / HYCOR LIMITED
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Company dossier

HYCOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-23
KYBE ID: HE326161 · HE326161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HYCOR LIMITED
DRCIP data.gov.cy
HE326161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 44,, 3 Βιομηχανική Περιοχή Λεμεσού, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EUROMARKET - DIALYNAS JOINT VENTUREShared registered address · 4 share thisS.K. EUROMARKET LIMITEDShared officer / director · 4 share thisSMARK LIMITEDShared registered address · 4 share thisPRIME ERA LIMITEDShared officer / director · 4 share thisC.W.W.E.P CYPRUS WASTE WATER ENGINEERING PARTNERSHIPShared registered address · 4 share thisSMARK LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΣΤΑΘΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100