DOSSIERS / GUARDHILL INVESTMENTS LIMITED
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Company dossier

GUARDHILL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-13
KYBE ID: HE57280 · HE57280 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GUARDHILL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE57280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-13
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADL TECHNOLOGIES LIMITEDdissolvedAQUA MIR LIMITEDdissolvedAUR TECHNOLOGIES LIMITEDdissolvedAVP TECHNOLOGIES LIMITEDdissolvedBLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolvedBRACKWELL LIMITEDdissolvedCDGUARD MEDIA LIMITEDdissolvedCRECELLE TRADING LIMITEDdissolvedCROWNVILLE SERVICES LIMITEDdissolvedCSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolvedCTS QUALITY CERTIFICATION LIMITEDdissolvedEARTHNET SYSTEMS LIMITEDdissolvedFLEXIFIELD SERVICES LIMITEDdissolvedFLEXIMIND SERVICES LIMITEDdissolvedFOOD EL.VE LIMITEDdissolvedGLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolvedINTERLUX ENTERPRISES LIMITEDdissolvedINTRATEC PUBLISHING LIMITEDdissolvedINVENTUM LIMITEDdissolvedIT MICROGROUP LIMITEDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
MICHALIS AVRAAM & PARTNERS LIMITEDShared officer / director · 10 share thisCSP CYPRIOTIC STEEL PRODUCTION LIMITEDShared officer / director · 10 share thisABTEK (EUR) LIMITEDShared officer / director · 10 share thisAUR TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 10 share thisJERVIS HEYES ASSOCIATES LIMITEDShared officer / director · 10 share thisBRACKWELL LIMITEDShared officer / director · 10 share thisMERIFIN CONSULTANTS LIMITEDShared officer / director · 10 share thisIT MICROGROUP 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
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΛΛΑΔΟΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPENDUS INVESTMENTS LIMITED · dissolved · name-sim 0.51) — 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