DOSSIERS / HYCO LIMITED
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Company dossier

HYCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-23
KYBE ID: HE342632 · HE342632 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
HYCO LIMITED
DRCIP data.gov.cy
HE342632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-23
DRCIP data.gov.cy
Αθηνών, 5,, JULIA COURT, Floor 1, Flat 103,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedBENATUM INVESTMENTS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
GFR DES PRAIRIES DE CIVRAYShared officer / director · 8 share thisSCEA MOREAUShared officer / director · 8 share thisSCI AVIMMOShared officer / director · 8 share thisSCI 7FMRShared officer / director · 8 share thisMJM MULTISERVICES ET AUTOMATISMESShared officer / director · 8 share thisSCI DE LA GAREShared officer / director · 8 share thisSCI RAIMMOShared 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

1 people
NameRoleFromSource
JEAN-MARIE MOREAUdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 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