DOSSIERS / HCIP GROUP LTD
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Company dossier

HCIP GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429963 · HE429963 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HCIP GROUP LTD
DRCIP data.gov.cy
HE429963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Νισσί, 68,, Floor 1, Flat 102,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYACHILEX SECRETARIAL LTDactiveCYMETRIK LTDactiveCYPERIUM CAPITAL LTDstrike_offDAPLY LTDdissolvedE.G SVEDOS CONSULTING LTDactiveEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveL.G. CELTA CAPITAL LTDstrike_offLOVIPA LTDstrike_off

+25 more

Connections

5 links
Shared operator — likely the same administrator
OVERCOOKED IP LTDShared registered address · 6 share thisP&T MULTIMEDIA SERVICES LTDShared registered address · 6 share thisSWISSAFRIK LTDShared registered address · 6 share thisCYACHILEX SECRETARIAL LTDShared registered address · 6 share thisKALMASTE LTDShared registered address · 6 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

2 people
NameRoleFromSource
ALEX MARQUEZdirector—Cyprus registry
ALEX MARQUEZsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100