DOSSIERS / HILVERON HOLDINGS LIMITED
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Company dossier

HILVERON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327972 · HE327972 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HILVERON HOLDINGS LIMITED
DRCIP data.gov.cy
HE327972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_off

+96 more

Connections

7 links
Shared operator — likely the same administrator
AFRITISE (CYPRUS) LIMITEDShared officer / director · 8 share thisNENTHORN TRADING LIMITEDShared officer / director · 8 share thisDEMELTON HOLDINGS LIMITEDShared officer / director · 8 share thisPUMLUMON INVESTMENTS LIMITEDShared officer / director · 8 share thisSHELBORN HOLDINGS LIMITEDShared officer / director · 8 share thisMEDELSON TRADING LIMITEDShared officer / director · 8 share thisFINCREST HOLDING LTDShared officer / director · 8 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
ΙΩΑΝΝΑ ΑΚΟΝΑdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100