DOSSIERS / HEGEMONIC PROJECT LIMITED
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Company dossier

HEGEMONIC PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-13
KYBE ID: HE386319 · HE386319 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
HEGEMONIC PROJECT LIMITED
DRCIP data.gov.cy
HE386319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-13
DRCIP data.gov.cy
Δελφών, 3,, Επισκοπειό, 2642, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
E.N. TIMOTHEOU & SON LIMITEDShared officer / director · 2 share thisPLAYFUL HEROES LIMITEDShared registered address · 3 share thisΕΦΗΜΕΡΙΔΑ ''Η ΑΛΛΗ ΑΠΟΨΗ''Shared officer / director · 3 share thisHEGEMONIC PROJECT GAMESShared registered address · 3 share thisPLAYFUL HEROES LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisNAN STRATEGIC CHANGE CONSULTANTS LTDShared officer / director · 12 share thisR.O. OMS INT. LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisH.M.D. CARELINE24 LTDShared officer / director · 12 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisN.M.T. TIMES CONSULTANCY LTDShared officer / director · 12 share thisR.A.N.A. ENTERPRISES LIMITEDShared officer / director · 12 share thisN.M.T. LEADING THE BOD LTDShared 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.

People with significant control

5 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100