DOSSIERS / HYPERION EASTMED ENGINEERING LIMITED
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Company dossier

HYPERION EASTMED ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-29
KYBE ID: HE419915 · HE419915 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

unknown
HYPERION EASTMED ENGINEERING LIMITED
DRCIP data.gov.cy
HE419915
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-29
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

8 links
Shared operator — likely the same administrator
HERMES COMMUNICATION SERVICES LIMITEDShared officer / director · 10 share thisEREKLA TRADING LIMITEDShared officer / director · 10 share thisMAMCM GERMAN LUGGAGE & GARMENT STORES LIMITEDShared officer / director · 10 share thisUNICOMARC TRADING LIMITEDShared officer / director · 10 share thisCOFFEE CARE LIMITEDShared officer / director · 10 share thisCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 10 share thisFCC CHEF & CO 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100