DOSSIERS / HGMV LIMITED
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Company dossier

HGMV LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375693 · HE375693 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
HGMV LIMITED
DRCIP data.gov.cy
HE375693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
READRED LIMITEDShared registered address · 7 share thisENEAL CONSULTANTS LTDShared registered address · 7 share thisMANCONINT LTDShared registered address · 7 share thisPBEE TECHNOLOGIES LIMITEDShared registered address · 7 share thisLANSPOR ENTERPRISES LIMITEDShared registered address · 7 share thisODOSRU LIMITEDShared registered address · 7 share thisLIMEBOX LIMITEDShared officer / director · 8 share thisRUSTINGTON LIMITEDShared officer / director · 8 share thisAPPHOLD LIMITEDShared officer / director · 8 share thisA.MA.NI THERMOTRANSFERS LIMITEDShared officer / director · 8 share thisODOSRU LIMITEDShared officer / director · 8 share thisKUFASIN LIMITEDShared officer / director · 8 share thisASSACY (OVERSEAS) LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΕΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOPOVE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100