DOSSIERS / HIMZY PROPERTIES LTD
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Company dossier

HIMZY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370792 · HE370792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HIMZY PROPERTIES LTD
DRCIP data.gov.cy
HE370792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Τριανδρίας, 14,, Floor 3,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisSPOLINA INVESTMENTS LIMITEDShared officer / director · 5 share thisEPCON (CY) LTDShared officer / director · 5 share thisC.A.D.S. HOLDINGS LIMITEDShared officer / director · 5 share thisC.A.D.S. INTERNATIONAL LIMITEDShared officer / director · 5 share thisC.A.D.S. OVERSEAS LIMITEDShared officer / director · 7 share thisSAMER BUILDING SOLUTIONS LTDShared officer / director · 7 share thisMARIPASCOT PROPERTIES LTDShared officer / director · 7 share thisC.A.D.S. HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisGENTOR LTDShared officer / director · 7 share thisTONCREST LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIPASCOT PROPERTIES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100