DOSSIERS / HME HILARION MECHANICAL & ELECTRICAL CONSULTING ENGINEERS
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Partnership dossier

HME HILARION MECHANICAL & ELECTRICAL CONSULTING ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-07-09
KYBE ID: S10495 · S10495 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
HME HILARION MECHANICAL & ELECTRICAL CONSULTING ENGINEERS
DRCIP data.gov.cy
S10495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Zenas Kanther, 16,, Karantokis Building, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
RAFE ABUL HUSNpartner—Cyprus registry
ΠΑΡΗΣ ΙΛΑΡΙΩΝΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HME HILARION ENGINEERING CONSULTANTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100