DOSSIERS / H.D.A. CYPERSPACES LTD
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Company dossier

H.D.A. CYPERSPACES LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379102 · HE379102 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
H.D.A. CYPERSPACES LTD
DRCIP data.gov.cy
HE379102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTIC FOX LIMITEDstrike_offARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offASTICREST LTDstrike_offBANDGO LIMITEDdissolvedB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCALLEISO ONLINE TRADING LTDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedCYPSAND TRADING LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDEBIARIO ENTERPRISES LIMITEDstrike_off

+60 more

Connections

18 links
Shared operator — likely the same administrator
KLAUDIOS ART LIMITEDShared officer / director · 8 share thisGAMING INCUBATOR HOLDING LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisPLAYART LIMITEDShared officer / director · 8 share thisGCI TRADING LIMITEDShared officer / director · 8 share thisEMPEROR HOLDINGS LIMITEDShared officer / director · 8 share thisZIRIA ENTERPRISES LIMITEDShared officer / director · 8 share thisSTATINVEST LIMITEDShared officer / director · 12 share thisNAVASCO ENTERPRISES LIMITEDShared officer / director · 12 share thisTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDShared officer / director · 12 share thisFOGUR I LIMITEDShared officer / director · 12 share thisLIGHTSTREAM INVESTMENTS LIMITEDShared officer / director · 12 share thisBRAINWAVES LIMITEDShared officer / director · 12 share thisRENESANCE FOF I LIMITEDShared officer / director · 12 share thisD.P.W. CREATIVE INDUSTRIES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE379102/network.

People with significant control

4 people
NameRoleFromSource
ADRIAN E. DYERdirector—Cyprus registry
DAGMAR PARTIK - WORDIANdirector—Cyprus registry
HARMEN BRENNINKMEIJERdirector—Cyprus registry
CATHERINE CLIO BRITTONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100