DOSSIERS / HARD ROCK CONSULTANTS LIMITED
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Company dossier

HARD ROCK CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-24
KYBE ID: HE58539 · HE58539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HARD ROCK CONSULTANTS LIMITED
DRCIP data.gov.cy
HE58539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-24
DRCIP data.gov.cy
Ελευθερίας, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CHRIKA BOTTLERS LIMITEDdissolvedCHRYSALLIS DEVELOPMENTS LIMITEDactiveCLARABEL (RESTAURANT)dissolvedDECPO TECH SERVICES LTDdissolvedDEMOS ANTONIOU & CO.activeDIAPLASIS PREMIUM FITNESSactiveELENA SPORT & FIT CENTER LTDdissolvedKRYSTALLO DECORATION FLOWER SHOPactiveLEPTOS KAMARES PALACE LIMITEDactiveLEPTOS LAND INVESTMENT LIMITEDactiveNEARCHOS BOOKSHOP LIMITEDdissolvedP. CHR. C. DEVELOPMENTS LIMITEDdissolvedRENTAVESTAactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔactive

Connections

12 links
Shared operator — likely the same administrator
CLARABEL (RESTAURANT)Shared registered address · 3 share thisP. CHR. C. DEVELOPMENTS LIMITEDShared registered address · 3 share thisAVRAAM INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 11 share thisTHE BLUE MULBURRY TREE LIMITEDShared officer / director · 11 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 11 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared officer / director · 11 share thisA & M LEATHERLANDShared officer / director · 11 share thisMAGIC SANDY BAY RESTAURANTS LIMITEDShared officer / director · 11 share thisHOME LAB A.H.Shared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΝΑΠΑ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100