DOSSIERS / HAWKSWORTH CONSULTANTS LTD
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Company dossier

HAWKSWORTH CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409928 · HE409928 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
HAWKSWORTH CONSULTANTS LTD
DRCIP data.gov.cy
HE409928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA, Floor 1, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

Connections

14 links
Shared operator — likely the same administrator
ASHLYNN LIMITEDShared officer / director · 7 share thisINCREHULK HOLDINGS LIMITEDShared officer / director · 7 share this333 HOLDINGS LTDShared officer / director · 7 share thisSACHL LIMITEDShared officer / director · 7 share thisGREYCRANE LIMITEDShared officer / director · 7 share thisSTELIOS A. STYLIANOU & CO LLCShared officer / director · 10 share thisΜΑΝΣΤΕΛ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ. ΣΤΥΛΙΑΝΟΥ & Ν. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣShared officer / director · 10 share thisS. & TH. MUSICAL INSTRUMENTS LIMITEDShared officer / director · 10 share thisNOW & THEN PROPERTIESShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΑΝΔΡΕΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔShared officer / director · 10 share thisLANDHUNTER LIMITEDShared officer / director · 10 share thisAGELAST LIMITEDShared officer / director · 10 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
ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100