DOSSIERS / H.R. CONSULTING SERVICES LTD
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Company dossier

H.R. CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-26
KYBE ID: HE332691 · HE332691 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
H.R. CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE332691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-26
DRCIP data.gov.cy
Στυμφαλλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AESARA INVESTMENT LTDactiveAGASIAS GREEK PROPERTIES LTDactiveATLANTICA CAVO GRECO RESORT & SPAactiveATLANTICA CORAL SEA HOLDINGS LIMITEDactiveATLANTICA GOLDEN RESORTS LIMITEDactiveATLANTICA MARE VILLAGEactiveATLANTICA OASIS HOTELactiveATLANTICA PAPHOS GOLDEN BEACH HOTELactiveEKSAVGEIA SERVICES LTDactiveKIMRAR PROPERTIES LTDactiveLEMESTIA - BALMYRA LIMITEDactiveLUX PROPERTIES LIMITEDactivePANIPA DEVELOPMENT LIMITEDactiveROLICO HOTELS LIMITEDactiveRONILAND ESTATES LIMITEDactiveRYLICO PROPERTIES LIMITEDactiveT.N. AEGEAN SUN INVESTMENTS LIMITEDactiveVDN MANAGEMENT CONSULTANTS LIMITEDactiveΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
EKSAVGEIA SERVICES LTDShared registered address · 8 share thisAGASIAS GREEK PROPERTIES LTDShared registered address · 8 share thisT.N. AEGEAN SUN INVESTMENTS LIMITEDShared registered address · 8 share thisAESARA INVESTMENT LTDShared registered address · 8 share thisPANIPA DEVELOPMENT LIMITEDShared registered address · 8 share thisRYLICO PROPERTIES LIMITEDShared registered address · 8 share thisATLANTICA OASIS HOTELShared registered address · 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100