DOSSIERS / HEFO CONSULTING COMPANY LIMITED
← SearchExport PDF
Company dossier

HEFO CONSULTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-22
KYBE ID: HE94805 · HE94805 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HEFO CONSULTING COMPANY LIMITED
DRCIP data.gov.cy
HE94805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-22
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

8 links
Shared operator — likely the same administrator
CONSOLATO LIMITEDShared officer / director · 2 share thisCASTAMO TRADING LIMITEDShared registered address · 8 share thisR & A VASA WINERY LIMITEDShared registered address · 8 share thisRECOMMENDICA TRADING LIMITEDShared registered address · 8 share thisΓΑΜΜΑ - ΩΜΕΓΑ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisC & T TRADING CO LIMITEDShared registered address · 8 share thisP.CH. FARM LIMITEDShared registered address · 8 share thisCONSOLATO LIMITEDShared registered address · 8 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
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Κ. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIENDRO CONSULTING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100