DOSSIERS / HD AUDIO GROUP CYPRUS LTD
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Company dossier

HD AUDIO GROUP CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375415 · HE375415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HD AUDIO GROUP CYPRUS LTD
DRCIP data.gov.cy
HE375415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Σπύρου Κυπριανού,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 5 share thisLEICESTER TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEICESTER COCKTAIL WINE BARShared officer / director · 5 share thisCODETZIK IOT LTDShared officer / director · 11 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared officer / director · 11 share thisIGTIT SERVICES LTDShared officer / director · 11 share thisKYRANGELOPS LTDShared officer / director · 11 share thisEMC SERVICES LTDShared officer / director · 11 share thisGD SOFTWARE & IT SERVICES LTDShared officer / director · 11 share thisYELLOWBYTE STR LTDShared officer / director · 11 share thisSPECTRE INTERNET SOLUTIONS LTDShared officer / director · 11 share thisFGA PRODUCTS LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΔΙΑΜΑΝΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100