DOSSIERS / H.H SUN HOUSES PROJECT
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H.H SUN HOUSES PROJECT

CYPRUS · COMPANY · INCORPORATED 1991-11-12
KYBE ID: BN11424 · BN11424 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H.H SUN HOUSES PROJECT
DRCIP data.gov.cy
BN11424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-11-12
DRCIP data.gov.cy
Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALEKOS GATE (PEYIA) TAVERNactiveARESTI GRAPESactiveAUTOTRONICSactiveBLACK EYES RESTAURANTactiveCHR. PETSAS RESTAURANTactiveCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEactiveCORALLOTHEAactiveCRIS FORMactiveG.A. CORALIA BEACH HOTELactiveGEORLA DEVELOPMENTactiveJAIL PUBactive"NO PROBLEM" SNACK BAR - RESTAURANTactiveP & E HILL HOUSE TAVERNactiveSPAXGO TRADINGactiveTHE COUSINS TAVERNactiveWEST END RESTAURANTactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥactiveΕ. ΞΕΝΟΦΩΝΤΟΣ ΤΑΒΕΡΝΑ ΣΤΗΝ ΑΥΛΗactiveΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.active

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ Π. ΧΑΤΖΗΠΑΚΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100