DOSSIERS / H.G. HAWK GROUP CAPITAL LIMITED
← SearchExport PDF
Company dossier

H.G. HAWK GROUP CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: HE335733 · HE335733 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
H.G. HAWK GROUP CAPITAL LIMITED
DRCIP data.gov.cy
HE335733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

9 links
Shared operator — likely the same administrator
Czechia regional technology via spol. s r.o.Shared officer / director · 10 share thisSH ČMS - Sbor dobrovolných hasičů ZákřovShared officer / director · 10 share thisŠiška & advokáti s. r. o.Shared officer / director · 10 share thisSportovní klub Judo Kladno z.s.Shared officer / director · 10 share thisSport centrum RÓNIN, z.s.Shared officer / director · 10 share thisMilan Šiška s. r. o.Shared officer / director · 10 share thisPN print s.r.o.Shared officer / director · 10 share thisAudiovizuální centrum Fabrika z.s.Shared officer / director · 10 share thisVIVATT s.r.o.Shared officer / director · 10 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

4 people
NameRoleFromSource
MILAN SISKAdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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