DOSSIERS / CIC HYDRA ESTATES CY LTD
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Company dossier

CIC HYDRA ESTATES CY LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-30
KYBE ID: HE329153 · HE329153 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CIC HYDRA ESTATES CY LTD
DRCIP data.gov.cy
HE329153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-30
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

11 links
Shared operator — likely the same administrator
C.L TEXTILES LIMITEDShared officer / director · 12 share thisWOLIN CO LTDShared officer / director · 12 share thisPHISTA TRADING LIMITEDShared officer / director · 12 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 12 share thisS.P.H. PHARMACEUTICALS LIMITEDShared officer / director · 12 share thisP D T CONSULTANTS LTDShared officer / director · 12 share thisT.L TECHNOLOGIES LIMITEDShared officer / director · 12 share thisΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟShared officer / director · 12 share thisS&F MOTOR AGENCY LIMITEDShared officer / director · 12 share thisAFTER PARTY ENTERTAINMENT LTDShared officer / director · 12 share thisPUNDIT MANAGEMENT LTDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100