DOSSIERS / HDNSI LTD
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Company dossier

HDNSI LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-02
KYBE ID: HE464629 · HE464629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HDNSI LTD
DRCIP data.gov.cy
HE464629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-02
DRCIP data.gov.cy
Τερατσώτου, 7,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VSOFT LTDShared officer / director · 7 share thisTOPAGRO LIMITEDShared officer / director · 7 share thisAGROFENIX LTDShared officer / director · 7 share thisHQ GAMBLETECH LTDShared officer / director · 7 share thisEION LTDShared officer / director · 7 share thisKORVAX LIMITEDShared officer / director · 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
ΒΑΣΙΛΕΙΟΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΣΑΚΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100