DOSSIERS / H & V FINANCIAL CONSULTANTS LIMITED
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Company dossier

H & V FINANCIAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-04
KYBE ID: HE49573 · HE49573 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
H & V FINANCIAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE49573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-04
DRCIP data.gov.cy
Πειραιώς, 30,, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

10 links
Shared operator — likely the same administrator
N. VORKAS & CO LTDShared officer / director · 3 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 10 share thisSANSTIM LIMITEDShared officer / director · 10 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisMASTERINOX LTDShared officer / director · 10 share thisΧ" ΝΙΚΟΛΑΟΥ, ΒΟΡΚΑΣ & ΣΙΑShared officer / director · 10 share thisPASOUDI INVESTMENTS LIMITEDShared officer / director · 10 share thisΠ. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 10 share thisP. HADJINICOLAOU & CO LTDShared officer / director · 10 share thisANEVMA ESTATES LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Παναγιώτης Χατζηνικολάου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Panagiotis Chatzinikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100