DOSSIERS / HEDGEHOG PRODUCTION LIMITED
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Company dossier

HEDGEHOG PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-30
KYBE ID: HE83378 · HE83378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HEDGEHOG PRODUCTION LIMITED
DRCIP data.gov.cy
HE83378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-30
DRCIP data.gov.cy
Διγενή Ακρίτα & Κυπράνορος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BERGIA LIMITEDdissolvedCOSMOPOLITAN CATERING LIMITEDdissolvedCOUNTRY -SIDE HOTELS LIMITEDstrike_offGIFTOPAK SERVICES LIMITEDdissolvedHABICON INTERENGINEERING LIMITEDdissolvedK.I. TOO CREATIVE LIMITEDdissolvedL. C. CONSTRUCTIONS LIMITEDdissolvedLOFGREN LIMITEDdissolvedLONG RANGE LIMITEDdissolvedMICHAEL CHARALAMBOUS & SONS LIMITEDstrike_offM. MICHAELIDES & CO.activeP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDdissolvedRADEX SOUND EQUIPMENT LIMITEDdissolvedTMS (STEEL-FRAME) INDUSTRIES LIMITEDdissolvedYONA (CYPRUS) LIMITEDdissolvedΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
LOFGREN LIMITEDShared registered address · 4 share thisBERGIA LIMITEDShared registered address · 4 share thisY. IOANNOU LAMINATION LIMITEDShared registered address · 4 share thisSIMONS INFORMATION SERVICES LIMITEDShared officer / director · 5 share thisΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.I. TOO CREATIVE LIMITEDShared officer / director · 5 share thisDONACLOVE 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
ΕΛΕΝΗ ΚΡΑΣΙΑdirector—Cyprus registry
ΧΑΡΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΧΑΡΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100