DOSSIERS / HUP ENTERPRISES LTD
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Company dossier

HUP ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-22
KYBE ID: HE459152 · HE459152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HUP ENTERPRISES LTD
DRCIP data.gov.cy
HE459152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-22
DRCIP data.gov.cy
Καλλιθέας, 3,, Flat 002,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZENSERVE TRADING LTDShared officer / director · 9 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 9 share thisMAXRISE SERVICES LTDShared officer / director · 9 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 share thisCMATECH CONSULTING ENGINEERShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100