DOSSIERS / HIC INVESTMENT CONSULTANTS
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Partnership dossier

HIC INVESTMENT CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-26
KYBE ID: S10245 · S10245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HIC INVESTMENT CONSULTANTS
DRCIP data.gov.cy
S10245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolvedSCORIP SCORING PERFORMANCEdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
H.I.C. FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisNANKING SERVICES LIMITEDShared registered address · 8 share thisK.P.N.E. PHARMACIES LIMITEDShared registered address · 8 share thisSCORIP SCORING PERFORMANCEShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ''ΑΛΚΥΩΝ'' ΛΤΔShared registered address · 8 share thisG. JOSEPHAKIS & COShared registered address · 8 share thisOBSCURE LIMITEDShared registered address · 8 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisG.I. UNIQUE BAKERY AND CONFECTIONERYShared officer / director · 10 share thisΓ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 share thisG. JOSEPHAKIS & COShared officer / director · 10 share thisDISTEMA TRADING LIMITEDShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΣΗΦΑΚΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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