DOSSIERS / H.P.S. LOGISTICS LTD
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Company dossier

H.P.S. LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-11
KYBE ID: HE346110 · HE346110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
H.P.S. LOGISTICS LTD
DRCIP data.gov.cy
HE346110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-11
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 16,, TRYFONOS COURT, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA & B FIREWALL INVESTMENTS LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offINCREMENTUM ESTATES LTDstrike_offJANINA ESTATES LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100