DOSSIERS / HKCY RENTALS LTD
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Company dossier

HKCY RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-15
KYBE ID: HE475237 · HE475237 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
HKCY RENTALS LTD
DRCIP data.gov.cy
HE475237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Floor 1, Flat 101,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactiveNEOCLEOUS & NEOCLEOUS LLCactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
HKCY HOTELS LTDShared officer / director · 9 share thisCYHK HOTELS LTDShared officer / director · 9 share thisB.C. HORNINGTON (CY) LTDShared officer / director · 9 share thisFREEDOM MUSIC SPACE OS LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLANDSHIRE DEVELOPERS LTDShared officer / director · 9 share thisB.C. HIROSHIMA (CY) LTDShared officer / director · 9 share thisHIMZY INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
KARAN CHAINRAIdirector—Cyprus registry
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HKCY HOTELS LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100