DOSSIERS / HIVIEW CONSTRUCTIONS LTD
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Company dossier

HIVIEW CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426656 · HE426656 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
HIVIEW CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE426656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
J. TTOMAS & SONS ESTATES LIMITEDShared officer / director · 6 share thisSUNNY HOME ESTATES LIMITEDShared officer / director · 6 share thisCYSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisLERMAZIA LIMITEDShared officer / director · 6 share thisDOSEL ENTERPRISES LTDShared registered address · 7 share thisTOVERE LTDShared registered address · 7 share thisSTORELLO INVESTMENTS LTDShared registered address · 7 share thisWIRENET INVESTMENTS LIMITEDShared registered address · 7 share thisCROASSET LIMITEDShared registered address · 7 share thisLERMAZIA LIMITEDShared registered address · 7 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
ΣΤΕΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.F.H. CONSTRUCTION LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100