DOSSIERS / HIC CONTROLS LTD
← SearchExport PDF
Company dossier

HIC CONTROLS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-26
KYBE ID: HE417567 · HE417567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HIC CONTROLS LTD
DRCIP data.gov.cy
HE417567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-26
DRCIP data.gov.cy
Ανεξαρτησίας, 9,, Ανώγυρα, 4603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D.GARDEN KEEPER LTDShared registered address · 2 share thisM & L APOSTOLOU GIFTWARE LIMITEDShared officer / director · 3 share thisΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΑΓΚΙΣΤΡΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD. A. TOTAL TECHNICAL SOLUTIONSShared officer / director · 10 share thisJIMCO TRADING LIMITEDShared officer / director · 10 share thisA.S. INCASE LIMITEDShared officer / director · 10 share thisZANIANCO MANAGEMENT LTDShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisD.A. LUXURY CARS FOR YOU LIMITEDShared officer / director · 10 share thisTECHNOMINDS SOLUTIONSShared officer / director · 10 share thisD. A LUXURY CARS FOR YOUShared officer / director · 10 share thisD.GARDEN KEEPER LTDShared 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
ΜΑΡΙΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100