DOSSIERS / HYDRA STEEL LIMITED
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Company dossier

HYDRA STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE362988 · HE362988 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HYDRA STEEL LIMITED
DRCIP data.gov.cy
HE362988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 1 & 2,, Λάρνακα, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

Connections

7 links
Shared operator — likely the same administrator
INTERMESA (IM) COMERCIAL LTDAShared officer / director · 4 share thisINTERMESA COMERCIAL, EXPORTADORA E IMPORTADORA LTDAShared officer / director · 4 share thisSTC - INTERMESA TRADING COMPANY LIMITEDShared officer / director · 4 share thisGREATARGET INVESTMENTS LTDShared registered address · 5 share thisC. R. CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisKRS LTDShared registered address · 5 share thisASSET FORMATION LIMITEDShared registered address · 5 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
ALLAN DEGENdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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