DOSSIERS / HYPERIO HOLDING LIMITED
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Company dossier

HYPERIO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385099 · HE385099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HYPERIO HOLDING LIMITED
DRCIP data.gov.cy
HE385099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, OFFICE 2B & 2C, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolvedTRADING 212 CRYPTO LTDunknown

+5 more

People with significant control

3 people
NameRoleFromSource
TROND EIVIND JOHNSENdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100