DOSSIERS / HLEP HOLDING LIMITED
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Company dossier

HLEP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379972 · HE379972 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HLEP HOLDING LIMITED
DRCIP data.gov.cy
HE379972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-14
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBIESGI CAPITAL INVESTMENT LIMITEDstrike_offBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
SCRM HOLDINGS LIMITEDShared officer / director · 8 share thisUSCUDAR UNO LIMITEDShared officer / director · 8 share thisMYCENA UNO LIMITEDShared officer / director · 8 share thisKPNK CY HOLDINGS LIMITEDShared officer / director · 8 share thisPTCO HOLDINGS LIMITEDShared officer / director · 8 share thisMYCENA HOLDINGS LIMITEDShared officer / director · 8 share thisAMODINI 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

3 people
NameRoleFromSource
LEXACT LIMITEDdirector—Cyprus registry
PAULINA ANNA PIETKIEWICZdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCRM HOLDINGS LIMITED · dissolved · name-sim 0.56) — 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