DOSSIERS / HPAP INTERNATIONAL TRADING LTD
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Company dossier

HPAP INTERNATIONAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430878 · HE430878 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
HPAP INTERNATIONAL TRADING LTD
DRCIP data.gov.cy
HE430878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Ανδρέα Στέλιου, 17,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MSGPE INTERNATIONAL HOLDINGS LTDShared registered address · 5 share thisI&MPE ASSETS LTDShared registered address · 5 share thisHOP'S RENTAL CARS LTDShared registered address · 5 share thisHPAP INDUSTRIES GROUP CO. LTDShared registered address · 5 share thisHPAP INDUSTRIES GROUP CO. LTDShared officer / director · 7 share thisMSGPE INTERNATIONAL HOLDINGS LTDShared officer / director · 7 share thisI&MPE ASSETS LTDShared officer / director · 7 share thisTRE Products - Germany GmbHShared officer / director · 7 share thisTRE Products - Germany GmbHShared officer / director · 7 share thisHOP'S RENTAL CARS LTDShared officer / director · 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
HANAN PELEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
LIUDMILA STYLIANOUsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSGPE INTERNATIONAL HOLDINGS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100