DOSSIERS / HYPERIO SOFTWARE LIMITED
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Company dossier

HYPERIO SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: HE365875 · HE365875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HYPERIO SOFTWARE LIMITED
DRCIP data.gov.cy
HE365875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, OFFICE 2B & 2C, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

Connections

6 links
Shared operator — likely the same administrator
HYPERIO HOLDING LIMITEDShared registered address · 2 share thisWerbelicht Beteiligungs GmbHShared officer / director · 3 share thisHofer Automaten GmbHShared officer / director · 3 share thisDMS Verwaltungs GmbHShared officer / director · 4 share thisOMS Prüfservice GmbHShared officer / director · 4 share thisLabora Holding GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
BERND HOFERdirector—Cyprus registry
MICHA ULRICH ERZdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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