DOSSIERS / H.D.M. OVERSEAS LIMITED
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Company dossier

H.D.M. OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-23
KYBE ID: HE98612 · HE98612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
H.D.M. OVERSEAS LIMITED
DRCIP data.gov.cy
HE98612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-23
DRCIP data.gov.cy
Κρήτης, 23,, 1515, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICCOTHE ESTATES LIMITEDShared registered address · 5 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisCHRIS RADIOVISION COMPUTER SERVICES LIMITEDShared registered address · 5 share thisMIRACOR ENTERPRISES LIMITEDShared registered address · 5 share thisYAROUBI INVESTMENTS LIMITEDShared officer / director · 6 share thisAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDShared officer / director · 6 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 6 share thisDFE INVESTMENT MANAGEMENT LIMITEDShared officer / director · 6 share thisSKD INVESTMENTS LIMITEDShared officer / director · 6 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
JOANNE MARY HOOPERdirector—Cyprus registry
MOHAMAD SUHEIL DROUBIdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100