DOSSIERS / H.K.C CONSULTING & TRANSLATIONS SERVICES LIMITED
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Company dossier

H.K.C CONSULTING & TRANSLATIONS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-14
KYBE ID: HE404102 · HE404102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
H.K.C CONSULTING & TRANSLATIONS SERVICES LIMITED
DRCIP data.gov.cy
HE404102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-14
DRCIP data.gov.cy
Ικαρίας, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.F.M. TOTAL FACILITIES MANAGEMENT LIMITEDShared registered address · 3 share thisPREZZIUS LTDShared registered address · 3 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 6 share thisPREZZIUS LTDShared officer / director · 6 share thisTHE MALL OF CYPRUS (MC) PLCShared officer / director · 6 share thisTHE MALL OF ENGOMI (ME) PLCShared officer / director · 6 share thisT.F.M. TOTAL FACILITIES MANAGEMENT LIMITEDShared 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
ΚΥΠΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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