DOSSIERS / H.P.M. MANAGEMENT LIMITED
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Company dossier

H.P.M. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-05
KYBE ID: HE41523 · HE41523 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
H.P.M. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE41523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-05
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

12 links
Shared operator — likely the same administrator
HPM MACHINERY & SERVICES LIMITEDShared officer / director · 7 share thisH. N. HERCULES PEST CONTROL LIMITEDShared officer / director · 7 share thisERACLEOUS BROS LIMITEDShared officer / director · 7 share thisHIGHLIFT LIMITEDShared officer / director · 7 share thisCRATAME TRADING LIMITEDShared officer / director · 7 share thisG.H. MARY'S LINGERIE LIMITEDShared officer / director · 7 share thisHER OVERCITY PROPERTIES LIMITEDShared officer / director · 8 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 8 share thisSE BUILD FREE LTDShared officer / director · 8 share thisNIKSTAShared officer / director · 8 share thisKAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTDShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100