DOSSIERS / HYCM SERVICES LIMITED
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Company dossier

HYCM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332868 · HE332868 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HYCM SERVICES LIMITED
DRCIP data.gov.cy
HE332868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-30
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

Connections

6 links
Shared operator — likely the same administrator
CSL BUSINESS CONSULTING SERVICES LTDShared officer / director · 4 share thisMORELLA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisWECOLLECT (CY) LIMITEDShared officer / director · 4 share thisC.C.T.M SERVICES CYPRUS LTDShared officer / director · 6 share thisWECOLLECT (EUROPE) LIMITEDShared officer / director · 6 share thisQ9 CONSULTING SERVICES LIMITEDShared officer / director · 6 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
ΑΙΚΑΤΕΡΙΝΗ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q9 CONSULTING SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100