DOSSIERS / H.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.
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Company dossier

H.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.

CYPRUS · COMPANY · INCORPORATED 1990-07-06
KYBE ID: AE586 · AE586 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
H.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.
DRCIP data.gov.cy
AE586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1990-07-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGITAT CO LIMITEDdissolvedALFA HOTELdissolvedATHAN'S (LEATHER HOUSE) LIMITEDstrike_offAZIMA ENTERTAINMENTS LIMITEDdissolvedCITYLANE SERVICES LIMITEDactiveFOU & VOS LIMITEDdissolvedGEORGOYROS & GEORGIOU CO. LIMITEDdissolvedHIGHFIELDS LIMITEDactiveI. AND G. ELECTRICAL SERVICES CO. LIMITEDactiveI&G CONTROLS LTDactiveISAMBEL RESTAURANTactiveKINGFISHER SNACK BAR LIMITEDdissolvedL. P. (LYSOS) MINING LIMITEDdissolvedN. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolvedOPERANDI CO LIMITEDdissolvedSAMBA NIGHT CLUB DISCOactiveSIX TO SEVEN WORKSHOP LIMITEDdissolvedSYNCHRO PLUS LIMITEDdissolvedTEFITA LIMITEDdissolvedTHE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

Connections

9 links
Shared operator — likely the same administrator
ELISABETH BUROW LIMITEDShared officer / director · 2 share thisREINBOLD (SOLAR POWER) LIMITEDShared officer / director · 3 share thisHIB Gesellschaft für Handel- und Industrieberatung mbHShared officer / director · 3 share thisHIGHFIELDS LIMITEDShared officer / director · 7 share thisURALS TRADING (UK) LIMITEDShared officer / director · 7 share thisCARRION INVESTMENTS LIMITEDShared officer / director · 7 share thisSTANDARD INVESTMENTS LIMITEDShared officer / director · 7 share thisMATILDA HOLDINGS LIMITEDShared officer / director · 7 share thisSIX TO SEVEN WORKSHOP LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥauthorised—Cyprus registry
ELIZABETH BUROW REINBOLDdirector—Cyprus registry
HORST REINBOLDdirector—Cyprus registry
HORST REINBOLDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100