DOSSIERS / HILLWAY ESTATES LIMITED
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Company dossier

HILLWAY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54733 · HE54733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
HILLWAY ESTATES LIMITED
DRCIP data.gov.cy
HE54733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-14
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Floor 4, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΠΙΤΤΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERLAND ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100