DOSSIERS / HACT SOLUTION LTD
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Company dossier

HACT SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-15
KYBE ID: HE466350 · HE466350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HACT SOLUTION LTD
DRCIP data.gov.cy
HE466350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-15
DRCIP data.gov.cy
28 Οκτωβρίου, 57,, THE HILL BUSINESS CENTER, Floor 1, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ADIB MAKSOUDdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100