KYBE — See who's really behind any company

Company dossier

HYPERCON LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-14
KYBE ID: HE59523 · HE59523 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameHYPERCON LIMITED

DRCIP data.gov.cy

RegistrationHE59523

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-01-14

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 60,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HYPERCON DEVELOPERS LIMITEDactive S & PS GRILL HOUSE DELIVERY LIMITEDdissolved STEPO TOWN'S BAZAARactive Γ.Χ. ΛΙΘΟΣ ΠΛΙΝΘΟΣ ΔΟΜΗΣΗactive

Connections

2 links

Shared operator — likely the same administrator

HYPERCON DEVELOPERS LIMITEDShared registered address · 3 share this Γ.Χ. ΛΙΘΟΣ ΠΛΙΝΘΟΣ ΔΟΜΗΣΗShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPERCON LABOUR LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100