DOSSIERS / HYPETRAIN DIGITAL LTD
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Company dossier

HYPETRAIN DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-07
KYBE ID: HE346832 · HE346832 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
HYPETRAIN DIGITAL LTD
DRCIP data.gov.cy
HE346832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-07
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

10 links
Shared operator — likely the same administrator
CHATEAU DES PINSShared officer / director · 3 share thisALEXIV s.r.o.Shared officer / director · 3 share thisASHWOOD FINANCE LIMITEDShared officer / director · 9 share thisFOR GOOD AI CYPRUS LTDShared officer / director · 9 share thisFISCUSSERVE LTDShared officer / director · 9 share thisEVOLVESTA LTDShared officer / director · 9 share thisANCO SPORTSShared officer / director · 9 share thisMAGNUM SCRIPTUM LTDShared officer / director · 9 share thisE.A. ENERGY ARONAS 50 LIMITEDShared officer / director · 9 share thisMBRIYO VENTURES LTDShared officer / director · 9 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
ALEXEY MIKHAYLOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
FISCUSSERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY MIKHAYLOV (officer) matches PEP Aleksey Mikhaylov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100