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Company dossier

J HAYES AND CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404757 · HE404757 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameJ HAYES AND CO LTD

DRCIP data.gov.cy

RegistrationHE404757

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-02

DRCIP data.gov.cy

Registered addressΠίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_off ABIDA YACHTING LIMITEDstrike_off ABIDORE LTDactive ABLEMARK LIMITEDstrike_off ACAPITAL QUANT LTDactive ADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_off ADMETUSIA HOLDINGS LIMITEDstrike_off ADVANTEGO CONSULTANTS LTDstrike_off AGORA MED LTDactive AIM WORLD SERVICES (EU) LIMITEDactive AKELLAI LIMITEDactive ALBAZERO LIMITEDactive ALBEVI TRADING LIMITEDactive ALLIANCE TELECOM CYPRUS LTDactive ALL SEASONS HOLDINGS LTDactive ALMISOURCE LTDactive ALPHAEDGEPRO SERVICES (EUROPE) LTDactive ALTIBLOCK HOLDINGS LTDstrike_off ALTRAD SERVICES LIMITEDdissolved AMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

3 links

Shared operator — likely the same administrator

CONMACO LIMITEDShared name server · 2 share this L'HERITAGEShared officer / director · 3 share this S.C. Johnson Produktions GmbHShared officer / director · 3 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

Name	Role	From	Source
JOHN HAYES	director	—	Cyprus registry
PRIMELEAD SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN HAYES (officer) matches PEP John Hayes — Member of the 1701-02 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HAYES (officer) matches PEP John Hayes — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100