DOSSIERS / H&I AUDITLEAD LTD
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Company dossier

H&I AUDITLEAD LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439174 · HE439174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
H&I AUDITLEAD LTD
DRCIP data.gov.cy
HE439174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 7,, Μαλούντα, 2612, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STELIOS HJMICHAEL TRADING LIMITEDShared officer / director · 8 share thisLENA - MARI BEAUTY & SPA LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALSIS LIMITEDShared officer / director · 8 share thisSTELTH LIMITEDShared officer / director · 8 share thisΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisS. H. N - GOOO FERTILIZERS LTDShared officer / director · 8 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
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100