DOSSIERS / HYPERBOREA INVEST H.I.L. LIMITED
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Company dossier

HYPERBOREA INVEST H.I.L. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-07
KYBE ID: HE420256 · HE420256 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HYPERBOREA INVEST H.I.L. LIMITED
DRCIP data.gov.cy
HE420256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

9 links
Shared operator — likely the same administrator
S.T. SILENTSTAR TRADING LIMITEDShared officer / director · 4 share thisPERFECTSTORM SECURITIES LIMITEDShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CHEROGI"Shared officer / director · 4 share thisSETTLEPLUS SERVICES LTDShared officer / director · 8 share thisTRANSCREST LIMITEDShared officer / director · 8 share thisNEVI PERENNI TRADING LIMITEDShared officer / director · 8 share thisTRANSCREST PLUS LIMITEDShared officer / director · 8 share thisGLOBECREST LIMITEDShared officer / director · 8 share thisGALAFERN 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
IVAN FOMENCOdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100