DOSSIERS / H.N.P. INVESTMENTS LIMITED
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Company dossier

H.N.P. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-20
KYBE ID: HE88301 · HE88301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
H.N.P. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE88301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-20
DRCIP data.gov.cy
Ανδρέα Λάρδου, 15,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared registered address · 3 share thisTECHNODOS LIMITEDShared registered address · 3 share thisΧ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 8 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisSECURICON LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared officer / director · 8 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 8 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 10 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 10 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 10 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 10 share thisDELMOUR ENTERPRISES 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.

Showing 15 of 16 — full graph via /v1/entities/HE88301/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100