DOSSIERS / HAC ET CETERA
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Company dossier

HAC ET CETERA

CYPRUS · COMPANY · INCORPORATED 1994-01-12
KYBE ID: BN13581 · BN13581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HAC ET CETERA
DRCIP data.gov.cy
BN13581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-12
DRCIP data.gov.cy
Κωστή Παλαμά, 10,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J.C. VANILLAShared registered address · 3 share thisBAGARREShared officer / director · 3 share thisΓ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑShared officer / director · 3 share thisJ.C. FLASHBACK VINTAGE LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΑΥΡΟΜΜΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100