DOSSIERS / H.C.I. ESTATES HOLDINGS LTD
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H.C.I. ESTATES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359731 · HE359731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
H.C.I. ESTATES HOLDINGS LTD
DRCIP data.gov.cy
HE359731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Σιτικά Χανούμ, 1,, FRANCES & MARIA COURT, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
X&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 7 share thisVG VISITORS GUIDE PUBLICATIONS LIMITEDShared officer / director · 7 share thisC.H. COMPUSERVE SERVICESShared officer / director · 7 share thisI.C.H. PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisI.C.H. EDUCATIONAL INVESTMENTS LTDShared officer / director · 7 share thisI & P DEVELOPMENT LTDShared officer / director · 10 share thisAVIL DEVELOPMENT LTDShared officer / director · 10 share thisH.W. FLAMINGO GREENFIELD LTDShared officer / director · 10 share thisA.C. EUROPA PROPERTIES LIMITEDShared officer / director · 10 share thisW.A.A. UNINVESTORS LTDShared officer / director · 10 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 10 share thisA. HASSAPIS TRADING LIMITEDShared officer / director · 10 share thisI. A. HOME INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100