DOSSIERS / HSE CAPITAL LTD
← SearchExport PDF
Company dossier

HSE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393454 · HE393454 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HSE CAPITAL LTD
DRCIP data.gov.cy
HE393454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Ομονοίας, 81,, M & A HOUSE, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
LISTOWN HOLDINGS LIMITEDShared officer / director · 6 share thisARICREO MARKETING AND SERVICES LTDShared officer / director · 6 share thisA.R. OPTION TAP LIMITEDShared officer / director · 6 share thisE GALATIS ENTERPRISES LIMITEDShared officer / director · 6 share thisM.G. FRESH PERSPECTIVE LTDShared officer / director · 6 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
ΜΑΤΘΑΙΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΔΟΥ ΘΕΜΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIG CAPITAL LTD · dissolved · name-sim 0.68) — 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