KYBE — See who's really behind any company

Company dossier

HIGIFT

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: BN19123 · BN19123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHIGIFT

DRCIP data.gov.cy

RegistrationBN19123

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-07-07

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 19Β,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SAPO TRADINGShared officer / director · 5 share this ANDEMAL HOLDINGS LTDShared officer / director · 5 share this MYVIEW ENTERPRISES LIMITEDShared officer / director · 5 share this SAPO GIVEAWAYS PUBLIC LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΨΑΡΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100