DOSSIERS / HB DATA ANALYTICS LTD
← SearchExport PDF
Company dossier

HB DATA ANALYTICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427684 · HE427684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HB DATA ANALYTICS LTD
DRCIP data.gov.cy
HE427684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABAZIN HOLDINGS LTDdissolvedANOLIA AGRICULTURAL LTDdissolvedANOLIA COMMERCIAL LIMITEDdissolvedANOLIA DHALI LTDdissolvedANOLIA LEISURE LTDdissolvedANOLIA RESIDENTIAL LIMITEDdissolvedARZETIO HOLDINGS LTDactiveATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDdissolvedATHENA HOLDINGS LIMITEDdissolvedATHENA REAL ESTATE HOLDINGS LIMITEDdissolvedBABIECA HOLDINGS LTDdissolvedCORALMA HOLDINGS LTDdissolvedCUENSA HOLDINGS LTDdissolvedD4A 1 LIMITEDdissolvedD4A 2 LIMITEDdissolvedD4A 3 LIMITEDdissolvedD4A 4 LIMITEDdissolvedD4A 5 LIMITEDdissolvedDRYPTO HOLDINGS LTDactiveEAPEN HOLDINGS LTDdissolved

+54 more

Connections

8 links
Shared operator — likely the same administrator
SHANLO HOLDINGS LTDShared officer / director · 9 share thisTORKI HOLDINGS LTDShared officer / director · 9 share thisPRUNELOX HOLDINGS LTDShared officer / director · 9 share thisEZMERO HOLDINGS LTDShared officer / director · 9 share thisEZELCO HOLDINGS LTDShared officer / director · 9 share thisKATLERO HOLDINGS LTDShared officer / director · 9 share thisARZETIO HOLDINGS LTDShared officer / director · 9 share thisDRYPTO HOLDINGS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ Για ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100