DOSSIERS / HIDDENFIELD INTERNATIONAL (CY) LTD
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HIDDENFIELD INTERNATIONAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-11
KYBE ID: HE483384 · HE483384 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
HIDDENFIELD INTERNATIONAL (CY) LTD
DRCIP data.gov.cy
HE483384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

11 links
Shared operator — likely the same administrator
LILOS INTERNATIONAL INVESTMENTS LTDShared registered address · 3 share thisARGOMET HOLDINGS LTDShared officer / director · 3 share thisSETUNI LIMITEDShared officer / director · 3 share thisHR LAB LIMITEDShared registered address · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАУС 1"Shared officer / director · 8 share thisSCI LES CIMESShared officer / director · 8 share thisAll-Exchange GmbHShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУТУЗІВСЬКА СЕС"Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОАСОЛАР"Shared officer / director · 8 share thisLSI - Germany GmbHShared officer / director · 8 share thiswinwerk GmbHShared officer / director · 8 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
ADAM SMITHdirector—Cyprus registry
ANASTASIOS CHRYSOVOULOSdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ Ι ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM SMITH (officer) matches PEP Adam Smith — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100