DOSSIERS / HEARTFILIA LTD
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Company dossier

HEARTFILIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389081 · HE389081 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HEARTFILIA LTD
DRCIP data.gov.cy
HE389081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANI BUILDING, Flat 6,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

10 links
Shared operator — likely the same administrator
ZAINAL LTDShared officer / director · 11 share thisSALTLIFE LTDShared officer / director · 11 share thisTRUWISER SERVICES LTDShared officer / director · 11 share thisΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisSALEDAM LTDShared officer / director · 11 share thisRELIANTIERRA LTDShared officer / director · 11 share thisA&R COLLECTIONS LIMITEDShared officer / director · 11 share thisPROFITRELIEFCO LTDShared officer / director · 11 share thisARKHOUSE LTDShared officer / director · 11 share thisTALMAY LTDShared officer / director · 11 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
TRUWISER SERVICES LTDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100