DOSSIERS / HAPIC LTD
← SearchExport PDF
Company dossier

HAPIC LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437449 · HE437449 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
HAPIC LTD
DRCIP data.gov.cy
HE437449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Καλλιόπης, 2,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
EUROTRADE INVESTMENTS RGB LIMITEDShared officer / director · 4 share thisB.E. BEAT ENTERTAINMENT LTDShared officer / director · 4 share thisDOCTOR PICASSO BEAUTYShared registered address · 4 share thisMMI CONCERT AGENCY LTDShared officer / director · 4 share thisBODY MELT LTDShared registered address · 4 share thisDEZIGNAL DECOR INTERIORS GVP LIMITEDShared registered address · 4 share thisP.P.T. PREMIER PADEL TENNIS COURTS CONSTRUCTION LIMITEDShared officer / director · 5 share thisP.P.T. PREMIER PADEL TENNIS COURTS MANAGEMENT LIMITEDShared officer / director · 5 share thisXEROSERVE LTDShared officer / director · 5 share thisLARENKA LTDShared officer / director · 5 share thisATFOR LTDShared officer / director · 10 share thisPORTARE LTDShared officer / director · 10 share thisKOPITAR ENTERPRISES LTDShared officer / director · 10 share thisSUNOKMAN LTDShared officer / director · 10 share thisE.Z. CLASSIC CAR RESTORATION CENTERShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE437449/network.

People with significant control

6 people
NameRoleFromSource
IGOR USTINOVdirector—Cyprus registry
JEAN-JACQUES CHARLES ROGNANTdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΖΑΚΡΕΒΣΚΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΜΠΑΓΙΑΖΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IGOR USTINOV (officer) matches PEP Igor Ustinov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100