DOSSIERS / H.P.Y. INTERCONTINENTAL DEVELOPMENTS LTD
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Company dossier

H.P.Y. INTERCONTINENTAL DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445471 · HE445471 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
H.P.Y. INTERCONTINENTAL DEVELOPMENTS LTD
DRCIP data.gov.cy
HE445471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, NERAIDA COURT, Flat 101,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
B.T.F. DEVELOPERS LTDactiveDREAMDOMUS DEVELOPMENTS LIMITEDactiveE.M. LA CASETTA (CYPRUS) DEVELOPERS LTDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDdissolvedP.DEMOU ENTERPRISES LIMITEDstrike_offS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactiveΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
LANDLAN NATIONAL CENTER LTDShared officer / director · 2 share thisB.T.F. DEVELOPERS LTDShared registered address · 7 share thisS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.Shared registered address · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.Shared registered address · 7 share thisDREAMDOMUS DEVELOPMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
HAZI HAYEMdirector—Cyprus registry
HAZI HAYEMsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100