Key facts
activeH.L.R. ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE468016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-25
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 5,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
H.L.R. ASSET MANAGEMENT LTD
RISK SCORE28MEDIUM RISK
Companies at this address
50 total5TH CIRCLE HOLDING LTDARGODINA LTDBAYMAR LIVING LTDBOREASCO INVESTMENTS LIMITEDCONVERT DEVELOPERS LTDCOSMODELIA INVESTMENTS LTDDELI CC TRADING LTDDIGITOPIA FREELANCING SERVICES LTDDOUGH RE MEATD. PARASKEVAIDOU INVESTMENT LTDDP DNP CYPRUS OPPORTUNITIESD.S.P.M. ENTERPRISES LIMITEDEFTYCHIOS PITROS & ASSOCIATES LLCELKINS PROPERTIES (CYPRUS) LTDEXTEN REAL ESTATE LTDFABIRON 3 LTDFALOCCIO LTDGN DIGITAL CADASTRE LIMITEDHOCHMANN ESTATE INVESTMENTS LTDH. P. TERRA COTTA LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| HENNA LEV RON | director | — | Cyprus registry |
| ΕΥΤΥΧΙΟΣ ΠΙΤΡΟΣ | director | — | Cyprus registry |
| ΕΥΤΥΧΙΟΣ ΠΙΤΡΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100