DOSSIERS / HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITED
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Company dossier

HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447768 · HE447768 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE447768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Αποστόλου Παύλου, 25,, SHOP 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HPL SUPERIOR INVESTMENTS LTDShared officer / director · 5 share thisHPL SUPERIOR REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 5 share thisG.V. GAMING VENUES (CYPRUS) LTDShared officer / director · 5 share thisREMORA LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΠΑΥΛΗdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPL SUPERIOR REAL ESTATE (CYPRUS) LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100