DOSSIERS / HESPER CAPITAL LTD
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Company dossier

HESPER CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426107 · HE426107 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HESPER CAPITAL LTD
DRCIP data.gov.cy
HE426107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 42-44,, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.M.D. (TOURISTIC) LIMITEDShared officer / director · 2 share thisSTONEX EUROPE LTDShared officer / director · 4 share thisQUANTELION FUND LTDShared officer / director · 4 share thisSFO GARNET RAIF V.C.I.C. LTDShared officer / director · 4 share thisGS BESTCOLORS TRADING LTDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisSFO GARNET RAIF V.C.I.C. LTDShared registered address · 8 share thisCRIB GOCH INVESTMENT LIMITEDShared registered address · 8 share thisFATHOM WEALTH MANAGEMENT ADVISORS LTDShared registered address · 8 share thisBCO BESTCOLORS SYSTEMSShared registered address · 8 share thisREAL WEB VENTURES LTDShared registered address · 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

7 people
NameRoleFromSource
RAAZIA GANIEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100