DOSSIERS / H.D.S. INDUSTRIEBEDARF LIMITED
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Company dossier

H.D.S. INDUSTRIEBEDARF LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405642 · HE405642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

unknown
H.D.S. INDUSTRIEBEDARF LIMITED
DRCIP data.gov.cy
HE405642
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Αλκαίου, 8,, AMARAL BUILDING, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHITECT ALBERT WIMMER LIMITEDdissolvedGCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedI.FE. COMPANY LIMITEDdissolvedINDESIGN ENTERPRISES PRIVATE LIMITEDactiveINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactiveJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTCHA TCHA PROJECTS LTDactiveTILLAC LTDactiveΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactiveΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
Szewczyk Industriebedarf GmbHShared officer / director · 5 share thisSzewczyk UG (haftungsbeschränkt)Shared officer / director · 5 share thisSZEWCZYK INDUSTRIEBEDARF LTDShared officer / director · 5 share thisSzewczyk Industriebedarf GmbHShared officer / director · 5 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
HORST DIETER SZEWCZYKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100