KYBE — See who's really behind any company

Company dossier

HYPERION ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443519 · HE443519 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameHYPERION ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE443519

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-08

DRCIP data.gov.cy

Registered addressΑγίας Κασσιανής, 3,, Floor 2, Flat 201,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

KEARVAIG CYPRUS LTDstrike_off MYCAPMARKETS LTDactive QUEER COLLECTIVE CY LTDactive THEA CARBON LTDstrike_off TH. IERONYMIDES & ASSOCIATES LLCactive TIMEPRIME EVENTSactive

Connections

2 links

Shared operator — likely the same administrator

TH. IERONYMIDES & ASSOCIATES LLCShared registered address · 3 share this THEA CARBON LTDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
T.I LEGAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100