DOSSIERS / GLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITED
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GLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410610 · HE410610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITED
DRCIP data.gov.cy
HE410610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE PROPERTIES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHAMBURG TRADING HOUSE HOLDING (CY) LTDactiveHSS MARINE SAFETY SERVICES LTDactiveJ.L. JUMBO LOGISTICS LIMITEDstrike_offKAELINE GROUP LIMITEDactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
ENISOLV LTDShared officer / director · 3 share thisG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDShared officer / director · 3 share thisN.M. I.T.C. GROUP LIMITEDShared officer / director · 5 share thisDAGERRA SERVICES LIMITEDShared officer / director · 5 share this"ΤΡΙΑΡΟΣ" ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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

7 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΤΡΟΥΛΙΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΝΑΚΟΣdirector—Cyprus registry
ΝΙΚΗ ΜΑΚΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
GOODWEALTH CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100