DOSSIERS / HIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITED
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Company dossier

HIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-22
KYBE ID: HE79152 · HE79152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITED
DRCIP data.gov.cy
HE79152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-22
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
"ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHALEVA TRADING CO LIMITEDShared officer / director · 5 share thisA.P.K. CONSULTANTS LIMITEDShared officer / director · 5 share thisVIKTOSA TRADING LIMITEDShared officer / director · 5 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
ALEXANDER BELONOJKOdirector—Cyprus registry
IRINA CHEVCHENKOdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100