DOSSIERS / H2 ADR SOLUTIONS LTD
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Company dossier

H2 ADR SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-10
KYBE ID: HE398758 · HE398758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H2 ADR SOLUTIONS LTD
DRCIP data.gov.cy
HE398758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-10
DRCIP data.gov.cy
Ευριπίδη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARTLAW TRUSTEES LIMITEDShared officer / director · 6 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared officer / director · 6 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEMPHIS TRAVEL LTDShared officer / director · 6 share thisΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared 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
ΑΥΓΕΡΙΝΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100